Noreco: Notice of Extraordinary General Meeting
Oslo, 7 December 2022: Norwegian Energy Company ASA ("Noreco" or the "Company") hereby calls for an extraordinary general meeting (the "EGM") in the Company to be held on 28 December 2022 at 10:00 CET. The purpose of the EGM is to consider the board’s proposal to issue a new subordinated convertible bond described in the EGM notice attached hereto and which is available on the Company’s website www.noreco.com. The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. Shareholders will be able to participate in the meeting, vote and ask questions from