Arendal, 25 June 2026: 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:
Investor contact:
Anders Hall Jomaas, CFO
anders.jomaas@flynorse.com
About Norse Atlantic ASA
Norse Atlantic Airways is an airline committed to offering affordable fares on direct, long-haul flights to popular destinations, along with specialized charter and ACMI services for tailored travel needs and extensive cargo operations. Norse Atlantic operates a modern fleet of 12 fuel-efficient Boeing 787 Dreamliners, serving a network of destinations across North America, Europe, Africa and Asia.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act and Euronext Oslo Rulebook II - Issuer Rules.
https://news.cision.com/norse-atlantic-airways-as/r/norse-atlantic-asa--completion-of-annual-general-meeting,c4367596
https://mb.cision.com/Main/21212/4367596/4167974.pdf
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