NORSE ATLANTIC ASA: Notice of extraordinary general meeting

Reference is made to the stock exchange announcements published by Norse Atlantic ASA (the "Company") on 29 November 2024 regarding the private placement of 19,278,576 new shares in the Company directed towards B T Larsen & Co Ltd at a subscription price of NOK 5.00 per share (the "Subscription Price"), raising gross proceeds of NOK 96,392,880, equal to approx. USD 8.7 million (the "Private Placement"), and a potential subsequent share offering of up to 82,800,000 new shares at the Subscription Price.

The Company's board of directors (the "Board") hereby calls for an extraordinary general meeting to be held on 23 December 2024 at 12:00 CET (the "EGM") in order to, inter alia, resolve issuance of new shares in connection with the Subsequent Offering. The EGM will be held electronically.

The EGM notice, including the Board's proposed resolutions, the notice of attendance and proxy forms, are attached to this notice and will be made available on the Company's website www.flynorse.com.

Shareholders are encouraged to attend the EGM by casting their votes in advance or granting a proxy to the chair of the Board within 19 December 2024 at 12:00 CET. Further details are found in the attached notice.

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

For further information, please contact:

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

Media: Communications Manager, Christina Carare, [email protected]