8.4.2022 13:00:00 CEST | North Energy ASA | Additional regulated information
required to be disclosed under the laws of a member state
The Annual General Meeting of North Energy ASA will be held on Monday 9 May 2022
from 10:00 a.m. at the Company's office in Tjuvholmen allé 19, Oslo.
Attached is the Notice of Annual General Meeting and the Nomination committee
recommendation. The documentation together with a link for attendance/proxy
forms are available on the company's website, www.northenergy.no -
http://www.northenergy.no.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act
CONTACTS
* Rachid Bendriss, co-CEO, (+47) 926 60 603, rb@northenergy.no
ATTACHMENTS
Notice of Annual General Meeting 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847319/1353/1814/Notice%20of%20Annual%20
General%20Meeting%202022.pdf
Recommendation Nomination Committee 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847319/1353/1815/Recommendation%20Nomina
tion%20Committee%202022.pdf