BlueNord: The Nomination Committee's Proposal to the Extraordinary General Meeting

04 Sep 2024 15:16 CEST

Oslo, 4 September 2024: Reference is made to the stock exchange notice published
by BlueNord ASA ("BlueNord" or the "Company") on 20 August 2024 regarding the
Extraordinary General Meeting in BlueNord to be held on 16 September 2024. The
nomination committee has today submitted its recommendation to the extraordinary
general meeting, which is found attached here and will also be made available on
the Company's website www.bluenord.com.

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

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Contact:
Cathrine Torgersen, Chief Corporate Affairs Officer
Phone: +47 915 28 501
Email: cathrine.torgersen@bluenord.com

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 has a 36.8 percent interest in
the Danish Underground Consortium (DUC) that is responsible for oil and gas
production in the Danish North Sea. BlueNord is listed on the Oslo Stock
Exchange and trades under the ticker "BNOR". For further information, please
visit: www.bluenord.com.

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627023_BlueNord_proposal_from_Nomination_Committee_to_160924_EGM_34173365_1_.pdf