Attachments - Notice of Extraordinary General Meeting

Oslo, 20 August 2024: Reference is made to the stock exchange announcement on 20 August 2024 by BlueNord ASA ("BlueNord" or the "Company"), whereby the Company calls for an extraordinary general meeting (the "EGM") in the Company to be held on 16 September 2024 at 12:00 Oslo time.

 
Attached hereto is the calling notice for the EGM, including proxy forms and guide for online participation.

 
This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

 *** 
 

Contact:
Cathrine Torgersen, Chief Corporate Affairs Officer
Phone: +47 915 28 501
Email: cathrine.torgersen@bluenord.com
 

About BlueNord ASA
BlueNord is a strategically important European oil and gas company that specialises in producing and developing energy resources, and in activities which support the energy transition. The Company operates in the Danish North Sea with a 36.8 percent interest in the Danish Underground Consortium (DUC). BlueNord is listed on the Oslo Stock Exchange and trades under the ticker "BNOR". For further information, please visit: www.bluenord.com.