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Norwegian Air Shuttle ASA

AGM Information Dec 21, 2023

3690_rns_2023-12-21_02ae36bd-034e-48fc-8cd1-4f5d0c2bc8cc.html

AGM Information

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Norwegian Air Shuttle ASA (NAS) – Minutes from the Extraordinary General Meeting 2023

Norwegian Air Shuttle ASA (NAS) – Minutes from the Extraordinary General Meeting 2023

An Extraordinary General Meeting of Norwegian Air Shuttle ASA was held today, 21 December 2023. The meeting was held as a digital meeting.

All proposals on the agenda were adopted.

Minutes from the Annual General Meeting are attached to the notice and available at www.norwegian.no/om-oss/selskapet/investor-relations/annual-general/

Fornebu, 21 December 2023

Norwegian Air Shuttle ASA

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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