Norse Atlantic ASA: Completion of annual general meeting

14 Jun 2024 12:09 CEST

Arendal, 14 June 2024: The annual general meeting of Norse Atlantic ASA (the
"Company") was held today at 09:00 CEST. The minutes from the meeting and
appendices are attached to this notice and will be made available on the
Company's website, https://corporate.flynorse.com/en-gb/investor
-relations/general-meetings/.

All items on the agenda were approved by the general meeting.

For further information, please contact:

Contacts:

Investors: CFO, Anders Hall Jomaas, anders.jomaas@flynorse.com

Media: SVP Communications, Philip Allport, philip.allport@flynorse.com

About Norse Atlantic ASA:

Norse Atlantic Airways is an airline that offers affordable fares on long-haul
flights, primarily between Europe and the United States. The Company was founded
by CEO and major shareholder Bjørn Tore Larsen in March 2021. Norse has a fleet
of 15 modern, fuel-efficient and more environmentally friendly Boeing 787
Dreamliners that serve destinations including New York, Las Vegas, Los Angeles,
Orlando, Miami, Jamaica, Barbados, Bangkok, Oslo, Athens, London, Berlin, Rome
and Paris. The Company's first flight took off from Oslo to New York on June 14,
2022.

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

More information:
Access the news on Oslo Bors NewsWeb site

621521_2024_06_14_Norse_Atlantic_ASA_Minutes_of_AGM_19472999_1.pdf