10.5.2023 10:58:01 CEST | North Energy ASA | Additional regulated information
required to be disclosed under the laws of a member state
The Annual General Meeting of North Energy ASA will be held on Thursday 1 June
2023 from 10:00 a.m. at the Company's office in Tjuvholmen allé 19, Oslo.
Attached is the Notice of Annual General Meeting and the Nomination committee
recommendation. The documentation together with a link for attendance/proxy
forms are available on the company's website, www.northenergy.no -
http://www.northenergy.no.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act
ATTACHMENTS
Notice of Annual General Meeting 2023 North Energy.pdf -
https://kommunikasjon.ntb.no/ir-files/17847319/2342/3245/Notice%20of%20Annual%20
General%20Meeting%202023%20North%20Energy.pdf