Northern Ocean Ltd. — Proxy Solicitation & Information Statement 2026

Mar 28, 2026

NOL: Notice of Annual General Meeting 2026

NOL: Notice of Annual General Meeting 2026

Northern Ocean Ltd. (OSE: NOL) (the “Company”) advises that the 2026 Annual General Meeting of the Company will be held on 12 May 2026. The record date for voting at the Annual General Meeting is set to 1 April 2026. A copy of the Notice of Annual General Meeting and associated information, including the Company’s Annual Report will be distributed and made available on the Company’s website at www.northernocean.no prior to the meeting.

27 March 2026

The Board of Directors

Northern Ocean Ltd.

Hamilton, Bermuda