Notice of Extraordinary General Meeting & Announcement of Cash Dividend

29 Oct 2025 06:10 CET

Oslo, 29 October 2025: BlueNord ASA ("BlueNord" or the "Company") hereby calls
for an extraordinary general meeting (the "EGM") to be held on 20 November 2025
at 10:00 Oslo time to approve:

· Dividend for the third quarter of 2025;
· Interim balance sheet with a balance sheet date of 30 September 2025; and
· Share capital reduction by way of deleting own shares and reducing the
nominal value of the Company's shares.

The calling notice for the EGM is attached hereto.

Subject to approval by the EGM, the Company will pay a dividend of NOK 34.75 per
share to shareholders as of 20 November 2025 (as registered in Euronext
Securities Oslo (VPS) on 24 November 2025). Consequently, BlueNord's shares will
be traded ex-dividend as of 21 November 2025.


Payment date for the dividend will be on or about 27 November 2025, subject to
registration and announcement of the above mentioned interim balance sheet in
the Norwegian Register of Company Accounts. The dividend distribution is treated
by the Company as repayment of paid in capital for Norwegian tax purposes.

The general meeting will be held as a digital meeting only, with no physical
attendance for shareholders. Information about log-in details for the meeting
and documents to be processed in the meeting will be available on the Company's
website www.bluenord.com.


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

 ***


Contact:
Cathrine Torgersen, Chief Corporate Affairs Officer
Phone: +47 915 28 501
Email: cathrine.torgersen@bluenord.com

About BlueNord ASA
BlueNord is a strategically important European oil and gas company that
specialises in producing and developing energy resources, and in activities
which support the energy transition. The Company has a 36.8 percent interest in
the Danish Underground Consortium (DUC) that is responsible for oil and gas
production in the Danish North Sea. BlueNord is listed on the Oslo Stock
Exchange and trades under the ticker "BNOR". For further information, please
visit: www.bluenord.com.

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658150_BlueNord_ASA_Notice_of_EGM_2025_29_10_25.pdf