Oslo, 23 March 2026: 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 42.84 per share to shareholders as of 23 March 2026 (as registered in Euronext Securities Oslo (VPS) on 25 March 2026). Reference is made to the stock exchange announcement made by the Company on 24 February 2026 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