Northern Ocean Ltd. (OSE: NOL) the "Company") advises that the 2024 Annual
General Meeting of the Company will be held on April 30, 2024. The record date
for voting at the Annual General Meeting is set to April 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 Directors
Northern Ocean Ltd. 
Hamilton, Bermuda

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