North Energy ASA - Key information relating to the proposed cash dividend

24 Mar 2026 10:10 CET

Oslo, 24 March 2026

Reference is made to the stock exchange announcement from North Energy ASA sent
today with notice for the Annual General Meeting 14 April 2026.

The Board of Directors of North Energy ASA has decided to propose a cash
dividend of NOK 0.13 per share for the financial year 2025.

Key information relating to cash dividend to be paid by North Energy ASA:

Dividend amount: NOK 0.13 per share
Declared currency: NOK
Last day including right: 14 April 2026
Date of approval: 14 April 2026
Ex-date: 15 April 2026
Record date: 16 April 2026
Payment date: On or about 24 April 2026


CONTACTS
Rune Damm, CFO, (+47) 4166 6685, rune.damm@northenergy.no


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

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