Oslo ,20 March 2024 The Annual General Meeting ofNorth Energy ASA will be held on Wednesday10 April 2024 from10:00 a.m. at the Company's office in Tjuvholmen allé 19,Oslo . Attached is the Notice of Annual General Meeting and the Nomination committee recommendation. The documentation together with a link for attendance/proxy forms are available on the company's website, www.northenergy.no. CONTACTRune Damm CFO Tel: (+47) 41 66 66 85 Mail: rune.damm@northenergy.no DISCLOSURE REGULATION This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
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