Norse Atlantic ASA: Annual General Meeting

Norse Atlantic ASA: Annual General Meeting

22 Jun 2022 13:37 CEST

Arendal, 22 June 2022: Please find attached the minutes and appendices from the
Annual General Meeting (AGM) of Norse Atlantic ASA held on Wednesday, 22 June
2022 at 9:30 CEST at the company's offices at Fløyveien 14, 4838 Arendal,
Norway.

All agenda items for the AGM were approved as proposed by the board. Agenda item
7 in the notice was withdrawn from the agenda.

The minutes from the general meeting with enclosures will also be made available
on the company's website, www.flynorse.com.

Contacts:

Investors: Chief Financial Officer, Ben Boiling, [email protected]

This information is subject to the disclosure requirements pursuant to Section 5
-12 the Norwegian Securities Trading Act and the Euronext Growth Rule Book part
II.

More information:
Access the news on Oslo Bors NewsWeb site

565542_2022_06_22_Norse_Minutes_from_AGM.pdf

Source

Norse Atlantic ASA

Provider

Oslo Børs Newspoint