The Annual General Meeting of Norwegian Air Shuttle ASA was held today, 15 May 2024. The meeting was held as a digital meeting.
All the proposals on the agenda were adopted, with the exception of item 15 regarding board authorization to issue convertible loans.
Minutes from the Annual General Meeting are attached to the notice and available at www.norwegian.no/om-oss/selskapet/investor-relations/annual-general/
Fornebu, 15 May 2024
Norwegian Air Shuttle ASA
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.