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North Energy ASA - Minutes from Extraordinary General Meeting

An extraordinary general meeting of North Energy ASA was held today, 12 May,
2026 in Oslo, Norway.

The minutes from the extraordinary general meeting are attached and available on
the company's website www.northenergy.no.

The proposals from the shareholder group who requested the extraordinary general
meeting did not achieve majority votings. The voting results are attached to the
minutes.


CONTACT
Rune Damm CFO Tel: (+47) 41 66 66 85 Mail: rune.damm@northenergy.no

DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 in the Norwegian Securities Trading Act.
urities Trading Act.\