Oslo, 24 February 2026: BlueNord ASA ("BlueNord" or the "Company") hereby calls for an extraordinary general meeting (the "EGM") to be held on 23 March 2026 at 11:00 CET, to approve dividend for the fourth quarter of 2025.
The calling notice for the EGM is attached hereto.
Subject to approval by the EGM, the Company shall 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). Consequently, BlueNord's shares will be traded ex-dividend as of 24 March 2026.
Payment date for the dividend will be on or about 27 March 2026. The dividend distribution is treated by the Company as repayment of paid in capital for Norwegian tax purposes.
The general meeting will be held as a digital meeting only, with no physical attendance for shareholders. Information about log-in details for the meeting and documents to be processed in the meeting will be 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