The Annual General Meeting of North Energy ASA was held today, 14 April, 2026 in
Oslo, Norway.
Voting results are attached to the minutes.
The proposal from the nomination committee regarding election of board members
was approved and following the election the Board of North Energy ASA consists
of:
Anders Onarheim, Chairperson
Jogeir Romestrand, Member
Elin Karfjell, Member
The minutes from the general meeting are attached and available on the company's
website www.northenergy.no.
Key information relating to cash dividend to be paid by North Energy ASA:
Dividend amount: NOK 0.13 per share
Declared currency: NOK
Last day including right: 14 April 2026
Date of approval: 14 April 2026
Ex-date: 15 April 2026
Record date: 16 April 2026
Payment date: On or about 22 April 2026
CONTACT
Rune Damm CFO Tel: (+47) 41 66 66 85 Mail: rune.damm@northenergy.no
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to Section
5-12 in the Norwegian Securities Trading Act.