NOTICE OF THE ANNUAL GENERAL MEETING OF NORSK RENEWABLES AS and PROPOSAL TO DELIST NORSK RENEWABLES AS

13 Jun 2024 14:14 CEST

Please find enclosed information about the annual general meeting of Norsk
Renewables AS and a proposal for delisting of Norsk Renewables AS.

The annual general meeting will be held at the Company’s offices at Haakon VIIs
gate 8, 4005 Stavanger, on 26 June 2024 at 14:00 (CET).

More information:
Access the news on Oslo Bors NewsWeb site

621460_Valinor Delisting Letter (11 June 2024).pdf
621460_Notice_of_annual_general_meeting_2024_printing version.docx.pdf