Norse Atlantic ASA: Notice of annual general meeting

27 May 2025 23:18 CEST

Arendal, 27 May 2025: Norse Atlantic ASA (the "Company") hereby calls for its
annual general meeting to be held on Wednesday, 18 June 2025 at 09:00 CEST. The
meeting will be held electronically.

The notice of the general meeting, including the board's proposed resolutions
and the notice of attendance and the proxy form, is attached to this notice.
Shareholders are encouraged to attend the meeting by casting their votes in
advance or granting a proxy to the chair of the board with voting instructions.

See further details in the attached notice.

The notice of the general meeting with enclosures and all relevant documents for
the annual general meeting will be made available on the Company's website,
https://corporate.flynorse.com/en-gb/investor-relations/general-meetings/. The
recommendation of the nomination committee will be announced by a separate stock
exchange announcement.

Contacts:

Investors: CFO, Anders Hall Jomaas, anders.jomaas@flynorse.com

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

More information:
Access the news on Oslo Bors NewsWeb site

647735_Norse_Atlantic_ASA_Notice_of_annual_general_meeting_2025.pdf