NORWEGIAN AIR SHUTTLE
NAS
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Norwegian Air Shuttle ASA (NAS) – Minutes from the Extraordinary General Meeting 2025
An Extraordinary General Meeting of Norwegian Air Shuttle ASA was held today, 20 November 2025. The meeting was held as a digital meeting.
All the proposals on the agenda were adopted with Mr Dag Mejdell being elected as Chair of the Board of Directors.
Minutes from the Extraordinary General Meeting are attached to the notice and available at www.norwegian.no/om-oss/selskapet/investor-relations/annual-general/
Fornebu, 20 November 2025 Norwegian Air Shuttle ASA
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.