Norse Atlantic ASA: Recommendation of the Nomination Committee for the 2025 annual general meeting

10 Jun 2025 22:54 CEST

Arendal, 10 June 2025: Reference is made to the stock exchange announcement
published on 27 May 2025 regarding the notice for the annual general meeting of
Norse Atlantic ASA (the "Company") to be held on 18 June 2025.

The Company's nomination committee has submitted its recommendation to the
annual general meeting. The recommendation includes proposals for the election
of board members and nomination committee members, as well as proposals
concerning remuneration to the members of the board, the audit committee, and
the nomination committee.

The nomination committee's recommendation is enclosed hereto and will be made
available on the Company's website, https://corporate.flynorse.com/en
-gb/investor-relations/.

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

648815_2025_06_10_Norse_Recommendations_from_the_Nomination_Committee_for_2025_AGM.pdf