NORSE ATLANTIC ASA: Notice of extraordinary general meeting

02 Dec 2024 14:08 CET

Reference is made to the stock exchange announcements published by Norse
Atlantic ASA (the "Company") on 29 November 2024 regarding the private placement
of 19,278,576 new shares in the Company directed towards B T Larsen & Co Ltd at
a subscription price of NOK 5.00 per share (the "Subscription Price"), raising
gross proceeds of NOK 96,392,880, equal to approx. USD 8.7 million (the "Private
Placement"), and a potential subsequent share offering of up to 82,800,000 new
shares at the Subscription Price.

The Company's board of directors (the "Board") hereby calls for an extraordinary
general meeting to be held on 23 December 2024 at 12:00 CET (the "EGM") in order
to, inter alia, resolve issuance of new shares in connection with the Subsequent
Offering. The EGM will be held electronically.

The EGM notice, including the Board's proposed resolutions, the notice of
attendance and proxy forms, are attached to this notice and will be made
available on the Company's website www.flynorse.com.

Shareholders are encouraged to attend the EGM by casting their votes in advance
or granting a proxy to the chair of the Board within 19 December 2024 at 12:00
CET. Further details are found in the attached notice.

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

For further information, please contact:

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

Media: Communications Manager, Christina Carare, christina.carare@flynorse.com

More information:
Access the news on Oslo Bors NewsWeb site

633651_Norse_Atlantic_ASA_Notice_of_EGM_23_December_2024.pdf