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Norwegian Air Shuttle ASA

AGM Information Apr 22, 2024

3690_rns_2024-04-22_2871f398-b7c0-4de9-8f1b-d12558d24062.html

AGM Information

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Norwegian Air Shuttle ASA (NAS) - Notice of Annual General Meeting

Norwegian Air Shuttle ASA (NAS) - Notice of Annual General Meeting

The Annual General Meeting of Norwegian Air Shuttle ASA will be held on 15 May 2024 at 14:00 CEST.

The annual general meeting will be held digitally through Lumi. It will not be possible to attend in person. For digital participation, please use the link https://dnb.lumiagm.com/176330911. Reference and PIN codes to the meeting are available on VPS Investor Services, or in the form attached to the notice to the individual shareholder. Shareholders may vote in advance, or submit a proxy, with or without voting instructions, by 13 May 2023 at 23:59 CEST.

The notice is attached, and all relevant documents can be found at https://www.norwegian.no/om-oss/selskapet/investor-relations/annual-general/.

For further information, please contact:

Jesper M. Hatletveit, Investor Relations at Norwegian Air Shuttle ASA Tel: +47 906 64 401

Fornebu, 22 April 2024

Norwegian Air Shuttle ASA

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