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Northern Ocean Ltd.

Pre-Annual General Meeting Information • Apr 10, 2025

9907_rns_2025-04-10_d48cd13d-63ef-4156-b2d5-5d60d1915a6e.html

Pre-Annual General Meeting Information

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NOL: Notice of Annual General Meeting 2025

NOL: Notice of Annual General Meeting 2025

Northern Ocean Ltd. (the “Company”) advises that its 2025 Annual General Meeting (“Meeting”) will be held on May 8, 2025. A copy of the Notice of the Meeting can be found in the link below and the Company’s Consolidated Financial Statements for 2024 will be available on the Company’s website, www.northernocean.no, prior to the Meeting.

Hamilton, Bermuda

10 April 2025

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