Arendal, 22 June 2022: Please find attached the minutes and appendices from the
Annual General Meeting (AGM) of Norse Atlantic ASA held on Wednesday, 22 June
2022 at 9:30 CEST at the company's offices at Fløyveien 14, 4838 Arendal,
Norway.
All agenda items for the AGM were approved as proposed by the board. Agenda item
7 in the notice was withdrawn from the agenda.
The minutes from the general meeting with enclosures will also be made available
on the company's website, www.flynorse.com.
Contacts:
Investors: 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.