BlueNord ASA: Minutes from Extraordinary General Meeting

Oslo, 20 November 2025: BlueNord ASA (the "Company") has today held an extraordinary general meeting ("EGM") as a digital meeting through the solution Lumi AGM.

All items on the agenda were resolved in accordance with the proposals. Following this, the Company will pay a dividend of NOK 34.75 per share to shareholders as of 20 November 2025 (as registered in Euronext Securities Oslo (VPS) on 24 November 2025). Reference is made to the stock exchange announcement by the Company on 29 October 2025 for key information relating to the cash dividend.

Minutes from the EGM is attached to this notice and will be made available on the Company's website: www.bluenord.com.

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

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Contact: Cathrine Torgersen, Chief Corporate Affairs Officer Phone: +47 915 28 501 Email: cathrine.torgersen@bluenord.com

About BlueNord ASA BlueNord is a strategically important European oil and gas company that specialises in producing and developing energy resources, and in activities which support the energy transition. The Company has a 36.8 percent interest in the Danish Underground Consortium (DUC) that is responsible for oil and gas production in the Danish North Sea. BlueNord is listed on the Oslo Stock Exchange and trades under the ticker "BNOR". For further information, please visit: www.bluenord.com.