North Energy ASA – Notice of Extraordinary General Meeting

21 Apr 2026 10:05 CEST

Oslo, 21 April 2026

The Board of Directors of North Energy ASA (“North Energy” or the “Company”)
calls for an Extraordinary General Meeting (EGM) to be held on Tuesday 12 May
2026 from 10:00 a.m. at Nationaltheatret Konferansesenter, Haakon VIIs gate 9,
0161 Oslo.

The EGM is held at the request from a shareholder group representing 21.85% of
the outstanding shares.

The Notice of the Extraordinary General Meeting is attached. The notice and a
link for attendance/proxy forms are also available on the company's website,
www.northenergy.no.


CONTACT Rune Damm CFO Tel: (+47) 41 66 66 85 Mail: rune.damm@northenergy.no


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

More information:
Access the news on Oslo Bors NewsWeb site

671036_Innkalling EGF North Energy ASA.pdf