NOL: Notice of Annual General Meeting 2026

28 Mar 2026 15:29 CET

Northern Ocean Ltd. (OSE: NOL) (the “Company”) advises that the 2026 Annual
General Meeting of the Company will be held on 12 May 2026. The record date for
voting at the Annual General Meeting is set to 1 April 2026. A copy of the
Notice of Annual General Meeting and associated information, including the
Company’s Annual Report will be distributed and made available on the Company’s
website at www.northernocean.no prior to the meeting.

27 March 2026

The Board of Directors
Northern Ocean Ltd.
Hamilton, Bermuda

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