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Norse Atlantic ASA: Completion of annual general meeting

Arendal, 14 June 2024: The annual general meeting of Norse Atlantic ASA (the "Company") was held today at 09:00 CEST. The minutes from the meeting and appendices are attached to this notice and will be made available on the Company's website, https://corporate.flynorse.com/en-gb/investor-relations/general-meetings/.

All items on the agenda were approved by the general meeting.

For further information, please contact:

Contacts:

Investors: CFO, Anders Hall Jomaas, [email protected]

Media: SVP Communications, Philip Allport, [email protected]

About Norse Atlantic ASA:

Norse Atlantic Airways is an airline that offers affordable fares on long-haul flights, primarily between Europe and the United States. The Company was founded by CEO and major shareholder Bjørn Tore Larsen in March 2021. Norse has a fleet of 15 modern, fuel-efficient and more environmentally friendly Boeing 787 Dreamliners that serve destinations including New York, Las Vegas, Los Angeles, Orlando, Miami, Jamaica, Barbados, Bangkok, Oslo, Athens, London, Berlin, Rome and Paris. The Company's first flight took off from Oslo to New York on June 14, 2022.

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

Bifogade filer

2024 06 14 Norse Atlantic ASA - Minutes of AGM 19472999 1https://mb.cision.com/Public/21212/4001394/a200f230b7481c21.pdf

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