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