Arendal, 2 June 2026: The extraordinary general meeting of Norse Atlantic ASA
(the "Company") was held today at 17:00 (CEST) as a digital meeting.
All items on the agenda were approved as proposed by the board of directors. The
resolutions adopted included: (i) a share capital increase in connection with a
rights issue; (ii) a board authorisation to increase the share capital in
connection with the settlement of the underwriters' fee in the rights issue;
(iii) a board authorisation to increase the share capital in connection with
settlement of a bond conversion offer; and (iv) a board authorisation to
increase the share capital by private placement towards the Company's CEO.
Reference is made to the stock exchange announcement made by the Company earlier
today regarding updated key information related to the rights issue. The USD/NOK
daily exchange rate published by Norges Bank on 2 June 2026 at 16:00 (CEST) of
9.2712 (the "Exchange Rate") was applied for the calculation of the final NOK
amounts under items 4, 5 and 6 of the agenda.
For further details, please see the attached minutes from the meeting.
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.