North Energy ASA – Notice of Annual General Meeting 2026

24 Mar 2026 10:00 CET

Oslo, 24 March 2026

The Annual General Meeting of North Energy ASA will be held on Tuesday 14 April
2026 from 10:00 a.m. at Nationaltheatret Konferansesenter, Haakon VIIs gate 9,
0161 Oslo.

Attached are the Notice of Annual General Meeting and the recommendation from
the nomination committee. The documentation together with a link for
attendance/proxy forms are 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

669161_Notice of annual general meeting 2026.pdf