Norwegian Air Shuttle ASA — AGM Information 2021

Jun 1, 2021

Norwegian Air Shuttle ASA (NAS) – Recommendations of the Nomination Committee – proposal from cornerstone shareholder

Norwegian Air Shuttle ASA (NAS) – Recommendations of the Nomination Committee – proposal from cornerstone shareholder

The Nomination Committee has in connection with the annual general meeting to be held on 4 June 2021 recommended an extraordinary fee for the additional workload for the members of the board for the period from the annual general meeting in 2020 to the annual general meeting in 2021, which includes an extraordinary fee for the Chair of the Board of NOK 500,000. A cornerstone shareholder has proposed that such fee is increased to NOK 1,000,000.

Link to the Notice of the annual general meeting, https://www.norwegian.com/uk/about/company/investor-relations/annual-general/

Fornebu 1 June 2021

Norwegian Air Shuttle ASA