Annual general meeting

16 Apr 2026 14:20 CEST

Norske Skog's annual general meeting was held today, 16 April 2026. The agenda
items at the annual general meeting were adopted in accordance with the
proposals from the Board of Directors and the Nomination Committee. The minutes,
attendance list, voting results and the AGM presentation from the annual general
meeting are attached, and they will be available at the website
www.norskeskog.com.

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

For further information:
Norske Skog media:
Vice President Corporate Communication and Public Affairs
Carsten Dybevig
carsten.dybevig@norskeskog.com
Mob: +47 917 63 117

Norske Skog Investor Relations:
Senior Vice President Corporate Finance
Even Lund
even.lund@norskeskog.com
Mob: +47 906 12 919



About Norske Skog
Norske Skog is a leading producer of publication paper and packaging with four
high quality industrial sites, strong market positions, and close customer
relations in Europe. Norske Skog aims to further diversify its operations and
continue its transformation into growing and high margin markets through a range
of promising development projects. The Group has approximately 1 650 employees,
is headquartered in Norway, and listed on the Oslo Stock Exchange under the
ticker NSKOG.

More information:
Access the news on Oslo Bors NewsWeb site

670810_Norske Skog press release AGM 2026 ENG FINAL.pdf
670810_Attendance list.pdf
670810_Minutes AGM 2026.pdf