North Energy ASA - Minutes from Annual General Meeting 2025

10 Apr 2025 10:44 CEST

The Annual General Meeting of North Energy ASA was held today, 10 April, 2025 in
Oslo, Norway.

All agenda items were approved by majority voting.
The proposal from the nomination committee regarding election of board members
was approved and following the election the Board of North Energy ASA consists
of:
Anders Onarheim, Chairperson
Jogeir Romestrand, Member
Elin Karfjell, Member

The minutes from the general meeting are attached and available on the company's
website www.northenergy.no.

Key information relating to cash dividend to be paid by North Energy ASA:

Dividend amount: NOK 0.15 per share
Declared currency: NOK
Last day including right: 10 April 2025
Date of approval: 10 April 2025
Ex-date: 11 April 2025
Record date: 14 April 2025
Payment date: On or about 23 April 2025


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 in the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

643419_Protokoll OGF 2025 North Energy.pdf