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Regulatory press release

North Energy ASA - Notice of Annual General Meeting 2024

North Energy
Oslo, 20 March 2024

The Annual General Meeting of North Energy ASA will be held on Wednesday 10
April 2024 from 10:00 a.m. at the Company's office in Tjuvholmen allé 19, Oslo.

Attached is the Notice of Annual General Meeting and the Nomination committee
recommendation. 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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