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Regulatory press release

Norwegian Air Shuttle ASA (NAS) - Minutes from the Annual General Meeting 2024

Norwegian Air Shuttle
The Annual General Meeting of Norwegian Air Shuttle ASA was held today, 15 May
2024. The meeting was held as a digital meeting.

All the proposals on the agenda were adopted, with the exception of item 15
regarding board authorization to issue convertible loans.

Minutes from the Annual General Meeting are attached to the notice and available
at www.norwegian.no/om-oss/selskapet/investor-relations/annual-general/


Fornebu, 15 May 2024
Norwegian Air Shuttle ASA


This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
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