In connection with the extraordinary general meeting ("EGM") in Norse Atlantic
ASA (the "Company") to be held on 9 September 2025, the chair of the board of
directors, Terje Bodin Larsen, has received proxies without voting instructions
representing 15,840,195 shares and votes, equal to approximately 10.72% of all
issued shares and votes. The proxies are valid only for the EGM.
In addition, Terje Bodin Larsen owns 75,000 shares in the Company through his
related party Vineta Ltd. Accordingly, Terje Bodin Larsen can therefore vote for
in total 15,915,195 shares in the Company at the EGM, equivalent to 10.77% of
all issued shares and votes.
This information is subject to the disclosure requirements pursuant to ยง 4-4 of
the Norwegian Securities Trading Act.