The Annual General Meeting of North Energy ASA was held today, 10 April, 2024 in
Oslo, Norway.
All agenda items were approved by majority voting.
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 0.10 per share
Declared currency: NOK
Last day including right: 10 April 2024
Date of approval: 10 April 2024
Ex-date: 11 April 2024
Record date: 12 April 2024
Payment date: On or about 17 April 2024
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