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Norwegian Air Shuttle ASA Proxy Solicitation & Information Statement 2026

Apr 13, 2026

3690_rns_2026-04-13_88274175-38a7-44a6-9e74-bf4c170feb30.html

Proxy Solicitation & Information Statement

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Norwegian Air Shuttle ASA (NAS) – Notice of Annual General Meeting 2026

Norwegian Air Shuttle ASA (NAS) – Notice of Annual General Meeting 2026

The Annual General Meeting of Norwegian Air Shuttle ASA will be held on 6 May 2026 at 13:00 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.lumiconnect.com/r/participant/live-meeting/100-176-830-805. 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 4 May 2026 at 16:00 CEST.

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

For further information, please contact:

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

Fornebu, 13 April 2026

Norwegian Air Shuttle ASA

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