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Norwegian Air Shuttle ASA

AGM Information May 15, 2024

3690_rns_2024-05-15_929826ea-c15b-4fa7-9480-368523ee929e.html

AGM Information

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Norwegian Air Shuttle ASA (NAS) – Minutes from the Annual General Meeting 2024

Norwegian Air Shuttle ASA (NAS) – Minutes from the Annual General Meeting 2024

The Annual General Meeting of Norwegian Air Shuttle ASA was held today, 15 May 2024. The meeting was held as a digital meeting.

All the proposals on the agenda were adopted, with the exception of item 15 regarding board authorization to issue convertible loans.

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, 15 May 2024

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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