Arendal, 09 December 2022: Please find attached the minutes from the
Extraordinary General Meeting (AGM) of Norse Atlantic ASA held this morning at
9:00 CEST.
All agenda items for the EGM were approved as proposed by the board.
The minutes from the general meeting with enclosures are attached hereto and
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.