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 amend the NOR13 bond terms as described in the EGM notice attached hereto and which is available on the Company’s website www.noreco.com.

The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. Shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding the virtual participation, please see guidelines attached to the EGM notice and made available on the Company's website www.noreco.com. 

No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of proxies is 29 November 2022 at 16.00 (CET).

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

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Cathrine Torgersen, EVP Investor Relations & ESG
Email: ct@noreco.com
Phone: + 47 915 28 501
 

About Norwegian Energy Company ASA
Noreco is a publicly owned company with focus on the oil, gas and offshore industry. The Company's shares are listed on the Oslo Stock Exchange (ticker NOR). For further information, please visit: www.noreco.com.