Norse Atlantic ASA: Recommendation of the Nomination Committee for the 2024 annual general meeting

Arendal, 7 June 2024: Reference is made to the stock exchange announcement published on 24 May 2024 regarding the notice for the annual general meeting of Norse Atlantic ASA (the "Company") to be held on 14 June 2024.

The Company's nomination committee has submitted its recommendation to the annual general meeting. The recommendation includes proposals regarding election of board members, remuneration of the members of the board, the audit committee and the nomination committee.

The nomination committee's recommendation is enclosed hereto and will be made available on the Company's website, https://corporate.flynorse.com/en-gb/investor-relations/.  

The board of directors of the Company has also proposed amending the proposal for guidelines on remuneration for executive personnel and board of directors in line with the nomination committee's proposal for board remuneration. The amended guidelines to be considered by the annual general meeting will be made available on the Company's website, https://corporate.flynorse.com/en-gb/investor-relations/. 

Contacts:

Investors: CFO, Anders Hall Jomaas, anders.jomaas@flynorse.com

Media: SVP Communications, Philip Allport, philip.allport@flynorse.com

About Norse Atlantic ASA:

Norse Atlantic Airways is an airline that offers affordable fares on long-haul flights, primarily between Europe and the United States. The company was founded by CEO and major shareholder Bjørn Tore Larsen in March 2021. Norse has a fleet of 15 modern, fuel-efficient and more environmentally friendly Boeing 787 Dreamliners that serve destinations including New York, Las Vegas, Los Angeles, Orlando, Miami, Jamaica, Barbados, Bangkok, Oslo, Athens, London, Berlin, Rome and Paris. The company's first flight took off from Oslo to New York on June 14, 2022.

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