Norwegian Air Shuttle ASA (NAS) – Minutes from Extraordinary General Meeting 2026

08 Jul 2026 13:00 CEST

An Extraordinary General Meeting of Norwegian Air Shuttle ASA was held today, 8
July 2026. The meeting was held as a digital meeting.

All the proposals on the agenda were adopted, including the authorisation to the
Board of Directors to issue consideration shares in conjunction with the
acquisition of Nordic Leisure Travel Group AB announced on 16 June 2026,
comprising 300 million consideration shares and up to 30 million additional
shares.

Minutes from the Extraordinary General Meeting are attached to the notice and
available at
www.norwegian.no/om-oss/selskapet/investor-relations/annual-general/


Fornebu, 8 July 2026
Norwegian Air Shuttle ASA


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

677824_NAS - EGM Minutes 8 July 2026.pdf