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General Meetings

Ordinary General Meetings are held annually in April or May. At the General Meeting the shareholders exercise the supreme authority of the company.

The Board of Directors has ensured that as many shareholders as possible may exercise their rights at the General Assembly, making the summons and related documentation available on the website in due time before the deadline warranted by law. The documents are sent to shareholders at the same time. The deadline for shareholders to give notice of their intended presence is three working days before the General Assembly, and shareholders may be present and vote by proxy.

The annual general meeting of Norwegian Air Shuttle
ASA was held on 23 May 2023.

An extraordinary general meeting of Norwegian Air Shuttle ASA
was held on 21 December 2023.

The annual general meeting of Norwegian Air Shuttle ASA was held on 25 May 2022.

The annual general meeting of Norwegian Air Shuttle ASA was held on 4 June 2021.

An Extraordinary General Meeting of Norwegian Air Shuttle ASA was held on 4 May 2020.