Norse Atlantic ASA: Completion of Extraordinary General Meeting

Arendal, 9 September 2025: All items on the agenda for the extraordinary general
meeting of Norse Atlantic ASA held today were approved as proposed the board of
directors.

Please see attached the minutes.

For further information, please contact:

CFO, Anders Jomaas, Anders.Jomaas@flynorse.com

This information is published pursuant to Section 5-12 of the Norwegian
Securities Trading Act.