Oslo, 7 December 2022: Norwegian Energy Company ASA ("Noreco" or the "Company") hereby calls for an extraordinary general meeting (the "EGM") in the Company to be held on 28 December 2022 at 10:00 CET.
The purpose of the EGM is to consider the board’s proposal to issue a new subordinated convertible bond described in the EGM notice attached hereto and which is available on the Company’s website www.noreco.com.
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. Shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding the virtual participation, please see guidelines attached to the EGM notice and made available on the Company's website www.noreco.com.
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of proxies is 27 December 2022 at 16.00 (CET).
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
Cathrine Torgersen, EVP Investor Relations & ESG
Phone: + 47 915 28 501