NORTHERN OCEAN LTD.
NOL
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
NOL: Notice of Annual General Meeting 2026
Northern Ocean Ltd. (OSE: NOL) (the “Company”) advises that the 2026 Annual General Meeting of the Company will be held on 12 May 2026. The record date for voting at the Annual General Meeting is set to 1 April 2026. 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.
27 March 2026
The Board of Directors Northern Ocean Ltd. Hamilton, Bermuda