Oslo, 18 May 2026: BlueNord ASA (the "Company") today held its annual general
meeting ("AGM") as a digital meeting through the solution Lumi AGM.
All items on the agenda were resolved in accordance with the proposals.
Minutes from the AGM are attached to this notice and will be made available on
the Company's website: www.bluenord.com.
"I would like to use this opportunity to recognise the contribution from Bob
McGuire and João Saraiva e Silva, having served as directors in BlueNord since
2020 and 2024, respectively. During their directorships, BlueNord has materially
strengthened both financially and operationally, and has created significant
value for its shareholders," said Glen Ole Rødland, Chair of BlueNord.
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
About BlueNord ASA
BlueNord is a strategically important European oil and gas company that
specialises in producing and developing energy resources, and in activities
which support the energy transition. The Company has a 36.8 percent interest in
the Danish Underground Consortium (DUC) that is responsible for oil and gas
production in the Danish North Sea. BlueNord is listed on the Oslo Stock
Exchange and trades under the ticker "BNOR". For further information, please
visit: www.bluenord.com.
ormation\, please\
visit: www.bluenord.com.\