BlueNord ASA - Minutes from Extraordinary General Meeting

Oslo, 16 September 2024: BlueNord ASA (the "Company") has today held an extraordinary general meeting ("EGM") as a digital meeting through the solution Lumi AGM.
 

All items on the agenda were resolved in accordance with the proposals. Following this, the Board of Directors of the Company consists of:

-    Glen Ole Rødland (chair)
-    Robert J. McGuire (board member)
-    Marianne Lie (board member)
-    Tone Kristin Omsted (board member)
-    Peter Coleman (board member)
-    Kristin Færøvik (board member)
-    Joäo Saraiva e Silva (board member)

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

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

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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 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.