Arendal, 8 June 2022: Norse Atlantic ASA hereby calls for its annual general
meeting to be held on Wednesday, 22 June 2022 at 9:30 CEST at the company's
offices at Fløyveien 14, 4838 Arendal, Norway.
This notice of the general meeting, including the board's proposed resolutions
and the notice of attendance and the proxy forms are attached to this notice.
Shareholders are encouraged to attend the meeting by casting their votes in
advance or granting a proxy to the chair of the board with voting instructions.
See further details in the attached notice.
The notice of the general meeting with enclosures will be made available on the
company's website, www.flynorse.com.
From an environmental and cost perspective, the company has decided that
shareholders shall receive future messages from the company, including notices
of general meetings, electronically through the VPS, see page 2 of the attached
notice. To receive information electronically, please visit your online bank or
https://www.euronextvps.no/, or contact your VPS account manager.
Contacts:
Chief Financial Officer, Ben Boiling, ben.boiling@flynorse.com
This information is subject to the disclosure requirements pursuant to Section 5
-12 the Norwegian Securities Trading Act and the Euronext Growth Rule Book part
II.