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Arendal, 12 May 2026: Reference is made to the stock exchange announcement made by Norse Atlantic ASA (the "Company") on 14 April 2026 at 21:03 CEST regarding its fully underwritten USD 110 million rights issue (the "Rights Issue").
The Company's board of directors (the "Board") hereby convenes an extraordinary general meeting to be held on Tuesday 2 June 2026 at 17:00 CEST (the "EGM") to resolve on the following matters:
(i) the share capital increase in connection with Rights Issue;
(ii) to grant an authorisation to the Board to increase the share capital in connection with the settlement of fees to the underwriters of the Rights Issue);
(iii) to grant an authorisation to the Board to increase the share capital by conversion of bonds; and
(iv) to grant an authorisation to the Board to increase the share capital by private placement towards the Company's CEO.
The EGM will be held as a digital meeting only through the general meeting portal administered by Euronext Securities Oslo (the ESO Portal).
The EGM notice, including the Board's proposed resolutions, the notice of attendance and proxy forms, 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/. The appendices to the notice and other documents relevant for the matters on the agenda for the general meeting, as well as the Company's articles of association, are made available on the Company's website.
Shareholders are encouraged to attend the EGM by casting their votes in advance or granting a proxy to the chair of the Board within 29 May 2026 at 23:59 (CEST).
Further details are found in the attached notice.
This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
Contacts:
Investors: CFO, Anders Hall Jomaas, anders.jomaas@flynorse.com