Northern Ocean Ltd. (OSE: NOL) the "Company") advises that the 2024 Annual General Meeting of the Company will be held onApril 30, 2024 . The record date for voting at the Annual General Meeting is set toApril 2, 2024 . A copy of the Notice of Annual General Meeting and associated information, including the Company's Annual Report will be distributed and made available on the Company's website at www.northernocean.no prior to the meeting.March 26, 2024 The Board of DirectorsNorthern Ocean Ltd. Hamilton, Bermuda
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