North Energy ASA – Notice of Annual General Meeting 2025

20 Mar 2025 10:00 CET

Oslo, 20 March 2025

The Annual General Meeting of North Energy ASA will be held on Thursday 10 April
2025 from 10:00 a.m. at the Company’s office in Tjuvholmen allé 19, Oslo.

Attached is the Notice of Annual General Meeting and the recommendation from the
nomination committee. The documentation together with a link for
attendance/proxy forms are available on the company's website,
www.northenergy.no.


CONTACT
Rune Damm CFO Tel: (+47) 41 66 66 85 Mail: rune.damm@northenergy.no


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

More information:
Access the news on Oslo Bors NewsWeb site

641738_Notice of annual general meeting 2025.pdf