Oslo, 20 March 2025
The Annual General Meeting of North Energy ASA will be held on Thursday 10 April 2025 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 recommendation from the nomination committee. The documentation together with a link for attendance/proxy forms are available on the company's website, www.northenergy.no.
CONTACT
Rune Damm CFO Tel: (+47) 41 66 66 85 Mail: rune.damm@northenergy.no
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.