NORSE ATLANTIC ASA: Notice of extraordinary general meeting

19 Aug 2025 07:05 CEST

Arendal, 19 August 2025: Reference is made to the stock exchange announcement
published by Norse Atlantic ASA (the "Company") today, on 19 August 2025, at
07:05 CEST regarding its intention to conclude a new 2-year senior unsecured
convertible bond issue with an issue amount of USD 30 million (the "Bond
Issue").

The Company's board of directors (the "Board") hereby convenes an extraordinary
general meeting to be held on 9 September 2025 at 12:00 CEST (the "EGM") in
order to resolve to grant an authorisation to the Board to issue convertible
loans for purposes of the Bond Issue. The EGM will be conducted electronically.

The EGM notice, including the Board's proposed resolutions, the notice of
attendance and proxy forms, are attached to this notice and will be made
available on the Company's website https://corporate.flynorse.com/en-gb/investor
-relations/general-meetings/.

Shareholders are encouraged to attend the EGM by casting their votes in advance
or granting a proxy to the chair of the Board within 5 September 2025.

Further details are found in the attached notice.

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

Contacts:

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

More information:
Access the news on Oslo Bors NewsWeb site

653181_Norse_Atlantic_ASA_Notice_of_EGM_9_September_2025.pdf