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.
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