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Regulatory press release

NOL: Notice of Annual General Meeting 2026

Northern Ocean
Northern Ocean Ltd. (the "Company") advises that its 2026 Annual General Meeting
("Meeting") will be held on 12 May 2026. A copy of the Notice of Annual General
Meeting can be found in the link below and the Company's Consolidated Financial
Statements for 2025 will be available on the Company's website,
www.northernocean.no, prior to the Meeting.

Hamilton, Bermuda

17 April 2026