Norwegian Air Shuttle ASA ("Norwegian") will hold an extraordinary general
meeting on 8 July 2026 at 12:00 CEST.
Reference is made to the stock exchange announcement dated 16 June 2026 in which
Norwegian announced that it has entered into an agreement to acquire Nordic
Leisure Travel Group AB. The agenda for the general meeting includes
authorisation to the Board of Directors to issue consideration shares for the
acquisition, comprising 300 million consideration shares and up to 30 million
additional shares.
The general meeting will be held digitally through Lumi. It will not be possible
to attend in person. For digital participation, please use the link
https://dnb.lumiconnect.com/100-318-667-601. Reference and PIN codes to the
meeting are available on VPS Investor Services, or in the form attached to the
notice to the individual shareholder. Shareholders may vote in advance, or
submit a proxy, with or without voting instructions, by 6 July 2026 at 23:59
CEST.
The notice is attached, and all relevant documents can be found at
https://www.norwegian.com/no/om-oss/selskapet/investor-relations/annual-general/
.
For further information, please contact:
Jesper M. Hatletveit, Investor Relations, Norwegian Air Shuttle ASA, Tel: +47
906 64 401
Fornebu, 17 June 2026
Norwegian Air Shuttle ASA
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
5-12 of the Norwegian Securities Trading Act.\