1.6.2023 11:06:00 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 was held today, 1 June, 2023 in
Oslo, Norway.
All agenda items were approved by majority voting.
The proposal from the nomination committee regarding election of board members
was approved and following the election the Board of North Energy ASA consists
of:
Anders Onarheim, Chairman
Jogeir Romestrand, member
Elin Karfjell, member
The minutes of the general meeting are attached and available on the company's
website www.northenergy.no - http://www.northenergy.no.
Key information relating to cash dividend to be paid by North Energy ASA:
Dividend amount: NOK 0.10 per share
Declared currency: NOK
Last day including right: 1 June 2023
Date of approval: 1 June 2023
Ex-date: 2 June 2023
Record date: 5 June 2023
Payment date: On or about 12 June 2023
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act
CONTACTS
* Rune Damm, CFO, (+47) 4166 6685, rune.damm@northenergy.no
ATTACHMENTS
Minutes annual GM 2023 North Energy ASA.pdf -
https://kommunikasjon.ntb.no/ir-files/17847319/2406/3335/Minutes%20annual%20GM%2
02023%20North%20Energy%20ASA.pdf