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. (the “Company”) advises that its 2026 Annual General Meeting (“Meeting”) will be held on 12 May 2026. A copy of the Notice of Annual General Meeting can be found in the link below and the Company’s Consolidated Financial Statements for 2025 will be available on the Company’s website, www.northernocean.no, prior to the Meeting.
Hamilton, Bermuda
17 April 2026