NOL: Notice of Annual General Meeting 2025

04 Apr 2025 19:14 CEST

Northern Ocean Ltd. (OSE: NOL) (the “Company”) advises that the 2025 Annual
General Meeting of the Company will be held on 8 May 2025. The record date for
voting at the Annual General Meeting is set to 7 April 2025. A copy of the
Notice of Annual General Meeting and associated information, including the
Company’s Annual Report will be distributed and made available on the Company’s
website at www.northernocean.no prior to the meeting.

4 April 2025

The Board of Directors
Northern Ocean Ltd.
Hamilton, Bermuda

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