Northern Ocean Ltd. (OSE: NOL) (the “Company”) advises that the 2025 Annual General Meeting of the Company will be held on 8 May 2025. The record date for voting at the Annual General Meeting is set to 7 April 2025. A copy of the Notice of Annual General Meeting and associated information, including the Company’s Annual Report will be distributed and made available on the Company’s website at www.northernocean.no prior to the meeting.
4 April 2025
The Board of Directors
Northern Ocean Ltd.
Hamilton, Bermuda