BlueNord ASA (previously Noreco) - Minutes from Annual General Meeting

25 Apr 2023 13:13 CEST

Oslo, 25 April 2023: BlueNord ASA (previously Norwegian Energy Company ASA)
("BlueNord" or the "Company") has today held its annual general meeting ("AGM")
as a digital meeting through the solution Lumi AGM.


All items on the agenda were resolved in accordance with the board of directors'
proposals, including the change of the Company's name from Norwegian Energy
Company ASA to BlueNord ASA.


Minutes from the AGM are attached to this notice and will be made available on
the Company's website: https://www.bluenord.com/general-meetings/.

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Contact:
Cathrine F. Torgersen, EVP Investor Relations & ESG
Phone: +47 915 28 501
Email: cathrine.torgersen@bluenord.com

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

About BlueNord ASA
BlueNord is a strategically important European oil and gas company that
specialises in producing and developing energy resources, and in activities
which support the energy transition. The Company operates in the Danish North
Sea with a 36.8 percent interest in the Danish Underground Consortium (DUC).
BlueNord is listed on the Oslo Stock Exchange and currently trades under the
ticker "NOR". For further information, please visit: www.bluenord.com.

More information:
Access the news on Oslo Bors NewsWeb site

588437_BlueNord_Minutes_of_AGM_2023_incl_annexes_.pdf