The Annual General Meeting of North Energy ASA was held today, 14 April, 2026 in Oslo, Norway. Voting results are attached to the minutes. The proposal from the nomination committee regarding election of board members was approved and following the election the Board of North Energy ASA consists of: Anders Onarheim, Chairperson Jogeir Romestrand, Member Elin Karfjell, Member The minutes from the general meeting are attached and available on the company's website www.northenergy.no. Key information relating to cash dividend to be paid by North Energy ASA: Dividend amount: NOK 0.13 per share Declared currency: NOK Last day including right: 14 April 2026 Date of approval: 14 April 2026 Ex-date: 15 April 2026 Record date: 16 April 2026 Payment date: On or about 22 April 2026 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 in the Norwegian Securities Trading Act.
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