Oslo, 24 February 2026: BlueNord ASA ("BlueNord" or the "Company") hereby calls
for an extraordinary general meeting (the "EGM") to be held on 23 March 2026 at
11:00 CET, to approve dividend for the fourth quarter of 2025.
The calling notice for the EGM is attached hereto.
Subject to approval by the EGM, the Company shall pay a dividend of NOK 42.84
per share to shareholders as of 23 March 2026 (as registered in Euronext
Securities Oslo (VPS) on 25 March 2026). Consequently, BlueNord's shares will be
traded ex-dividend as of 24 March 2026.
Payment date for the dividend will be on or about 27 March 2026. The dividend
distribution is treated by the Company as repayment of paid in capital for
Norwegian tax purposes.
The general meeting will be held as a digital meeting only, with no physical
attendance for shareholders. Information about log-in details for the meeting
and documents to be processed in the meeting will be available on the Company's
website www.bluenord.com.
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.