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North Energy ASA - Notice of Annual General Meeting 2026

NORTHRegulatory press release24.03.2026, 10.00
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.