Oslo, 20 August 2024: Reference is made to the stock exchange announcement on 20
August 2024 by BlueNord ASA ("BlueNord" or the "Company"), whereby the Company
calls for an extraordinary general meeting (the "EGM") in the Company to be held
on 16 September 2024 at 12:00 Oslo time.
Attached hereto is the calling notice for the EGM, including proxy forms and
guide for online participation.
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 operates in the Danish North
Sea with a 36.8 percent interest in the Danish Underground Consortium (DUC).
BlueNord is listed on the Oslo Stock Exchange and trades under the ticker
"BNOR". For further information, please visit: www.bluenord.com.