Noreco: Notice of Extraordinary General Meeting
Oslo, 8 November 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 30 November 2022 at 12:00 CET. Reference is made to the stock exchange notice of 8 November 2022 whereby the Company has requested Nordic Trustee AS to dispatch a summons for a written resolution to the bondholders in the USD 165,229,319 2019/2027 convertible bond loan with ISIN NO 0010851520 (“NOR13”) to make certain amendments to the NOR13 bond terms.The purpose of the EGM is to consider the board’s proposal to