Norwegian Air Shuttle ASA (NAS) – Notice of Annual General Meeting 2025

23 Apr 2025 16:00 CEST

The Annual General Meeting of Norwegian Air Shuttle ASA will be held on 14 May
2025 at 11:00 CEST.

The annual general meeting will be held digitally through Lumi. It will not be
possible to attend in person. For digital participation, please use the link
https://dnb.lumiagm.com/166755189. Reference and PIN codes to the meeting are
available on VPS Investor Services, or in the form attached to the notice to the
individual shareholder. Shareholders may vote in advance, or submit a proxy,
with or without voting instructions, by 12 May 2025 at 24:00 CEST.

The notice is attached, and all relevant documents can be found at
https://www.norwegian.no/om-oss/selskapet/investor-relations/annual-general/

As mentioned in the Q4 2024 report, the Board of Directors proposes that an
additional NOK 0.60 per existing share, be contributed to the company’s dividend
fund. This additional amount may be used for dividends, buy-back of shares or
the company’s perpetual convertible bonds. Further information is included in
the notice of the annual general meeting.


For further information, please contact:
Hans-Jørgen Wibstad, CFO at Norwegian Air Shuttle ASA, Tel: +47 916 89 661

Fornebu, 23 April 2025
Norwegian Air Shuttle ASA

More information:
Access the news on Oslo Bors NewsWeb site

644181_Notice of AGM 2025.pdf