NOS NOVA AS
NOSN
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
NOTICE OF ANNUAL GENERAL MEETING 2026
SANDNES, Norway – 22nd of April 2026
The Annual General Meeting in NOS Nova (EURONEXT: NOSN) will be held on Wednesday 6th of May 2026 at 13:00 CEST at the company’s main office at Forusbeen 222, Sandnes, Norway.
Please find the enclosed notice of meeting with agenda and practical information about the Annual General Meeting.
For more information, please contact: Brita Holstad,CEO, + 47 951 84 992 bh@horisontenergi.com
This information has been submitted pursuant to the Securities Trading Act § 5-12 and MAR.
About NOS Nova AS
NOS Nova AS (EURONEXT: NOSN) is a company that provides clean energy and technological engineering services.
The NOS Nova Group includes three subsidiaries: Horisont Infra (NOS CarbonGrid) for mid-stream CCS Infrastructure, Horisont Karbon for CO2 storage business and NOS Technology providing innovative engineering solutions.
The company was founded in 2019 and is headquartered in Sandnes, Norway.
You can follow us on: www.nosnova.com https://www.linkedin.com/company/nosnova/