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Regulatory press release

North Energy ASA - Capital Reduction completed

North Energy
The company's annual general meeting held on 10 April 2025 decided to reduce the
company's share capital with NOK 1,795,472 from NOK 119,047,065 to NOK
117,251,593, by deletion of 1,795,472 treasury shares. The resolution to reduce
the share capital was registered with the Norwegian Register of Business
Enterprises on 11 April 2025. The subsequent creditor notice period of six weeks
has now expired, and the capital reduction has therefore been completed in
accordance with the resolution from the annual general meeting. The new share
capital of North Energy ASA is NOK 117,251,593 divided into 117,251,593 shares
of NOK 1.00 each.


CONTACTS
Rune Damm, CFO, (+47) 4166 6685, rune.damm@northenergy.no


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