BlueNord ASA: Minutes from Extraordinary General Meeting

20 Nov 2025 10:31 CET

Oslo, 20 November 2025: BlueNord ASA (the "Company") has today held an
extraordinary general meeting ("EGM") as a digital meeting through the solution
Lumi AGM.

All items on the agenda were resolved in accordance with the proposals.
Following this, 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). Reference is made to the stock exchange announcement
by the Company on 29 October 2025 for key information relating to the cash
dividend.


Minutes from the EGM is attached to this notice and will be made 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.

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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.

More information:
Access the news on Oslo Bors NewsWeb site

660128_BlueNord_Minutes_of_EGM_20_11_2025.pdf