Norse Atlantic ASA: Notice of annual general meeting

Arendal, 27 May 2025: Norse Atlantic ASA (the "Company") hereby calls for its annual general meeting to be held on Wednesday, 18 June 2025 at 09:00 CEST. The meeting will be held electronically.

The notice of the general meeting, including the board's proposed resolutions and the notice of attendance and the proxy form, is attached to this notice. Shareholders are encouraged to attend the meeting by casting their votes in advance or granting a proxy to the chair of the board with voting instructions.

See further details in the attached notice.

The notice of the general meeting with enclosures and all relevant documents for the annual general meeting will be made available on the Company's website, https://corporate.flynorse.com/en-gb/investor-relations/general-meetings/. The recommendation of the nomination committee will be announced by a separate stock exchange announcement.

Contacts:

Investors: CFO, Anders Hall Jomaas, [email protected]

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