NORWEGIAN AIR SHUTTLE ASA Reference is made to the stock exchange announcement ofNorwegian Air Shuttle ASA (the "Company" or "NAS") dated14 May 2021 regarding the notice of the Annual General Meeting ofNorwegian Air Shuttle ASA to be held on Friday4 June 2021 at12:00 CEST . Since the annual general meeting in 2020, the nomination committee has had meetings with new larger shareholders, board members and the company's management. As part of their considerations the nomination committee has emphasized that the board members have relevant competence and experience and ensuring continuity among the board members. MrNiels Smedegaard , MrJaan Albrecht Binderberger and MsVibeke Hammer Madsen will step down. Following the recommendation of the nomination committee the board will comprise the following shareholder-elected members: o MrSvein Harald Øygard (Chair of the board) o MrLars Boilesen o MsIngrid Elvira Leisner (to be re-elected for two years) o Mr Sondre Gravir (elected for 2020-2022) o MsChris Browne (elected for 2020-2022) Please see attached recommendations from the nomination committee, an attachment to the notice of the annual general meeting4 June 2021 , item 7, 8, 9 and 10. In accordance with the temporary act of26 May 2020 on exemptions from physical meetings, etc., the meeting will be held as a digital meeting with electronic voting due to the Covid-19 situation (please see attached guide for online participation). It will not be possible to participate in person. Detailed information is enclosed to this notice. For registration and further information: https://www.norwegian.com/uk/about/company/investor-relations/ Fornebu,27 May 2021 Norwegian Air Shuttle ASA This release is an announcement issued pursuant to legal information obligations and is subject of the disclosure requirements pursuant to the Market Abuse Regulation (MAR) Article 17 no. 1, and was prepared by Tore Østby, Investor Relations atNorwegian Air Shuttle ASA , tel +47 995 46 400.
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