Norse Atlantic ASA: Completion of Extraordinary General Meeting

23 Dec 2024 14:32 CET

Arendal, 23 December 2024: Please find attached the minutes from the
extraordinary general meeting (the "EGM") of Norse Atlantic ASA (the "Company"),
held today at 12:00 CET.

All items on the agenda were approved by the general meeting as proposed the
board, including the proposal for a subsequent offering of up to 82,800,000 new
shares in the Company (the "Subsequent Offering"). The completion of the
Subsequent Offering is conditional upon, inter alia, the approval and
publication of a prospectus and the Company's board of directors resolving to
carry out the share capital increase pertaining to the Subsequent Offering
following the expiry of the application period in the Subsequent Offering.

For further information, please contact Anders Hall Jomaas
(anders.jomaas@flynorse.com)

This information is published in accordance with the requirements of the
Continuing Obligations and 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

635623_Norse Atlantic ASA - Minutes EGM 23 December 2024(22182810.2).pdf