Norse Atlantic ASA: Completion of annual general meeting

18 Jun 2025 11:47 CEST

Arendal, 18 June 2025: The annual general meeting of Norse Atlantic ASA (the
"Company") was held today at 09:00 CEST. The minutes from the meeting and
appendices are attached to this notice and will be made available on the
Company's website, https://corporate.flynorse.com/en-gb/investor
-relations/general-meetings/.

All items on the agenda were approved by the general meeting.

Contacts:

Investors: CFO, Anders Hall Jomaas, anders.jomaas@flynorse.com

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

More information:
Access the news on Oslo Bors NewsWeb site

649476_Norse_Atlantic_ASA_Minutes_of_annual_general_meeting_2025.pdf