BlueNord ASA - Minutes from Extraordinary General Meeting

16 Sep 2024 12:44 CEST

Oslo, 16 September 2024: BlueNord ASA (the "Company") has today held an
extraordinary general meeting ("EGM") as a digital meeting through the solution
Lumi AGM.


All items on the agenda were resolved in accordance with the proposals.
Following this, the Board of Directors of the Company consists of:

-    Glen Ole Rødland (chair)
-    Robert J. McGuire (board member)
-    Marianne Lie (board member)
-    Tone Kristin Omsted (board member)
-    Peter Coleman (board member)
-    Kristin Færøvik (board member)
-    Joäo Saraiva e Silva (board member)

Minutes from the EGM are attached to this notice and will 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.

***


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.

More information:
Access the news on Oslo Bors NewsWeb site

627825_BlueNord_ASA_EGM_Minutes_160924.pdf