North Energy ASA

North Energy ASA – Notice of Annual General Meeting 2023

10.5.2023 10:58:01 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 Thursday 1 June 2023 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.

Disclosure regulation

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

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