The shareholders of Nordavind AS (the Company) are hereby convened to an extraordinary general meeting on 15 July 2021 at 10:00am CEST.

As a result of the outbreak of Covid-19, measures are taken to prevent the spread of the virus. The measures are implemented to safeguard the health and safety of shareholders, board members and employees, and to comply with restrictions and guidelines. The general meeting will be held by electronic means, cf. the temporary law on exemptions from requirements for physical meetings etc. in the company legislation to remedy the consequences of outbreaks of covid-19 (LOV-2020-10-30-124) section 2-3.

Please see the attached EGM notice document for details on how to attend the general meeting.