The annual general meeting of Norwegian Air Shuttle ASA was held today, 4 June
2021 in the company's office at Fornebu, Norway. The meeting was held as a
digital meeting with electronic voting due to the Covid-19 situation.
All proposals on the agenda were adopted. Attached please find minutes of the
annual general meeting.
The general meeting has elected the following members of the board of directors:
o Mr Svein Harald Øygard (Chair of the board), elected for two years
o Mr Lars Boilesen, elected for two years
o Ms Ingrid Elvira Leisner, re-elected for two years
o Mr Sondre Gravir (elected for 2020-2022)
o Ms Chris Browne (elected for 2020-2022)
Minutes from the annual general meeting are attached to the notice and available
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act and pursuant to the EU Market Abuse
Regulation (MAR) Article 17 no. 1, and was prepared by Tore Østby, Investor
Relations at Norwegian Air Shuttle ASA, tel. +47 995 46 400.
Fornebu, 4 June 2021
Norwegian Air Shuttle ASA
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