Reference is made to the stock exchange announcement on9 June 2020 byNorwegian Air Shuttle ASA (the "Company") regarding notice of annual general meeting. The board of directors propose thatPricewaterhouseCoopers AS is elected as the new auditor for the Company. The board's audit committee has issued the following statement in connection with the proposal: "Deloitte has been external auditor forNorwegian Air Shuttle ASA and group for seven years. Norwegian has been pleased with the services from Deloitte. The board's audit committee considers it appropriate and consistent with standards for good corporate governance to regularly review the external auditor. A tendering process has therefore been carried out with relevant professional suppliers of audit services. Based on an evaluation of the outcome of the tendering process the board's audit committee supports the proposal from the board of directors to the general meeting to electPricewaterhouseCoopers AS as the group's new external auditor as of the accounting year 2020."Norwegian Air Shuttle ASA Fornebu24 June 2020
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