NORTH ENERGY
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
North Energy ASA - Minutes from Extraordinary General Meeting
An extraordinary general meeting of North Energy ASA was held today, 12 May, 2026 in Oslo, Norway.
The minutes from the extraordinary general meeting are attached and available on the company's website www.northenergy.no.
The proposals from the shareholder group who requested the extraordinary general meeting did not achieve majority votings. The voting results are attached to the minutes.
CONTACT Rune Damm CFO Tel: (+47) 41 66 66 85 Mail: rune.damm@northenergy.no
DISCLOSURE REGULATION This information is subject to the disclosure requirements pursuant to Section 5-12 in the Norwegian Securities Trading Act.