Oslo, 20 November 2025: 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 Company will pay a dividend of NOK 34.75 per share to shareholders as of 20 November 2025 (as registered in Euronext Securities Oslo (VPS) on 24 November 2025). Reference is made to the stock exchange announcement by the Company on 29 October 2025 for key information relating to the cash dividend.
Minutes from the EGM is 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