Arendal, 10 June 2025: Reference is made to the stock exchange announcement
published on 27 May 2025 regarding the notice for the annual general meeting of
Norse Atlantic ASA (the "Company") to be held on 18 June 2025.
The Company's nomination committee has submitted its recommendation to the
annual general meeting. The recommendation includes proposals for the election
of board members and nomination committee members, as well as proposals
concerning remuneration to the members of the board, the audit committee, and
the nomination committee.
The nomination committee's recommendation is enclosed hereto and will be made
available on the Company's website, https://corporate.flynorse.com/en
-gb/investor-relations/.
Contacts:
Investors: CFO, Anders Hall Jomaas, anders.jomaas@flynorse.com
This information is subject to the disclosure requirements pursuant to Section 5
-12 of the Norwegian Securities Trading Act.