Notice of annual general meeting

20 Mar 2025 06:55 CET

Norske Skog ASA will hold its annual general meeting on April 10, 2025, at 13:00
CET, as a virtual meeting at https://dnb.lumiagm.com/116729890. The notice, the
web link to the meeting, and the registration, voting, and proxy forms are
available on www.norskeskog.com. The notice will be sent to all shareholders
with a known address today. The annual report will be published on March 20,
2025.

To participate in the general meeting, shareholders must register their
attendance before April 8, 2025, at 16:00 CET. Registration can be done
electronically via VPS Investor Services (under Events – General Meeting – ISIN)
or, for those receiving the notice by post, via www.norskeskog.com (use the
reference number and PIN code provided in the notice received by post).
Registration can also be done by email or by post, as detailed in the form
attached to the notices sent by post.

On the day of the general meeting, shareholders can participate by logging in
at: https://web.lumiagm.com either on a smartphone, tablet, or PC. Enter the
meeting ID: 116-729-890 and proceed to the meeting. You must then identify
yourself using the reference number and PIN code provided for the general
meeting in VPS, which can be found in VPS Investor Services (under Events –
General Meeting – ISIN) and is included in the notices sent by post.

Shareholders must be registered before the registration deadline mentioned above
and be logged into the meeting before the general meeting starts in order to
vote.

Shareholders are welcome to contact DNB Securities Services by phone at +47 23
26 80 20 (between 08:00-15:30) or by email at genf@dnb.no if they need the
reference number or PIN code, or for any technical questions. A guide for
participating in the virtual general meeting and the company’s articles of
association is available at www.norskeskog.com.

See the attached notice for further information about the general meeting. The
notice, the 2024 annual report, registration, voting, and proxy forms, the
nomination committee’s recommendation, and the report on salary and other
remuneration to leading persons are available at:
https://www.norskeskog.com/investors/general-meetings-in-norske-skog

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


For further information:

Norske Skog media:
Vice President Corporate Communication and Public Affairs
Carsten Dybevig
carsten.dybevig@norskeskog.com
Mob: +47 917 63 117

Norske Skog Investor Relations:
Senior Vice President Corporate Finance
Even Lund
even.lund@norskeskog.com
Mob: +47 906 12 919

More information:
Access the news on Oslo Bors NewsWeb site

641706_250320 AGM notice - OGF Innkallelse Norske Skog 2025 ENG - NOR.pdf
641706_250320 Norske Skog invitation to AGM ENG.pdf