Notice of Extraordinary General Meeting

The Board of Directors of North Energy ASA (“North Energy” or the “Company”) calls for an Extraordinary General Meeting (EGM) to be held on Tuesday 12 May 2026 from 10:00 a.m. at Nationaltheatret Konferansesenter, Haakon VIIs gate 9, 0161 Oslo.

The EGM is held at the request from a shareholder group representing 21.85% of the outstanding shares.

The Notice of the Extraordinary General Meeting and a link for attendance/proxy forms are available here.