Norwegian Air Shuttle ASA

AGM Information • Apr 23, 2025

Norwegian Air Shuttle ASA (NAS) – Notice of Annual General Meeting 2025

Norwegian Air Shuttle ASA (NAS) – Notice of Annual General Meeting 2025

The Annual General Meeting of Norwegian Air Shuttle ASA will be held on 14 May 2025 at 11:00 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/166755189. 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 12 May 2025 at 24:00 CEST.

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

As mentioned in the Q4 2024 report, the Board of Directors proposes that an additional NOK 0.60 per existing share, be contributed to the company’s dividend fund. This additional amount may be used for dividends, buy-back of shares or the company’s perpetual convertible bonds. Further information is included in the notice of the annual general meeting.

For further information, please contact:

Hans-Jørgen Wibstad, CFO at Norwegian Air Shuttle ASA, Tel: +47 916 89 661

Fornebu, 23 April 2025

Norwegian Air Shuttle ASA