Norwegian Air Shuttle ASA (NAS) – Minutes from Extraordinary General Meeting 2026

An Extraordinary General Meeting of Norwegian Air Shuttle ASA was held today, 8 July 2026. The meeting was held as a digital meeting.

All the proposals on the agenda were adopted, including the authorisation to the Board of Directors to issue consideration shares in conjunction with the acquisition of Nordic Leisure Travel Group AB announced on 16 June 2026, comprising 300 million consideration shares and up to 30 million additional shares.

Minutes from the Extraordinary General Meeting are attached to the notice and available at www.norwegian.no/om-oss/selskapet/investor-relations/annual-general/

Fornebu, 8 July 2026 Norwegian Air Shuttle ASA

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