Extraordinary general meeting in Norske Skog ASA

09 Mar 2023 14:38 CET

Norske Skog ASA held an extraordinary general meeting today, 9 March 2023. The
agenda items at the annual general meeting were adopted in accordance proposals
from the Nomination Committee.

The minutes, attendance list and voting results from the annual general meeting
are attached, and they will be available at the website www.norskeskog.com.

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

For further information:
Norske Skog media:
Vice President Corporate Communication and Public Affairs
Carsten Dybevig
carsten.dybevig@norskeskog.com
Mob: +47 917 63 117

Norske Skog Investor Relations:
Investor Relations Manager
Even Lund
even.lund@norskeskog.com
Mob: +47 906 12 919

More information:
Access the news on Oslo Bors NewsWeb site

584783_Attendance list - EGM 2023.pdf
584783_Minutes EGM 2023.pdf
584783_230309 Norske Skog EOGM ENG.pdf