BlueNord: Minutes from Annual General Meeting

Oslo, 14 May 2024: BlueNord ASA (“BlueNord” or the "Company") has today held its annual general meeting (the "AGM") as a digital meeting through the solution Lumi AGM.

All items on the agenda were resolved in accordance with the proposals.

“I would like to use this opportunity to recognise the job that Mr Rustad has done for almost a decade developing and monetising what was originally largely a company with tax losses into what is today a significant European E&P company.  As a shareholder from the early days, and member of the board for the past three years, I’m confident that BlueNord is now in a solid position to further create, and return, value to its shareholders,” said Jan Lernout in Kite Lake Capital Management (UK) LLP.  

“After a fantastic journey that has lasted nearly ten years, I’m now leaving the board of BlueNord with great confidence that management and the new board will continue to take care of the business and further build value for us shareholders,” said Riulf Rustad.

Minutes from the AGM are attached to this notice and will be made available on the Company's website: www.bluenord.com.

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

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

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 has a 36.8 percent interest in the Danish Underground Consortium (DUC) that is responsible for oil and gas production in the Danish North Sea. BlueNord is listed on the Oslo Stock Exchange and trades under the ticker "BNOR". For further information, please visit: www.bluenord.com.