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| Land | Norge |
|---|---|
| Lista | OAX Equities |
| Sektor | Tjänster |
| Industri | Fordon & Transport |
Arendal, 25 November 2022: Reference is made to the stock exchange announcement published by Norse Atlantic ASA (the "Company") on 25 November 2022 regarding the successful completion of a conditional private placement of 120,000,000 new shares in the Company at a subscription price of NOK 2.5, raising gross proceeds of NOK 300,000,000 (approximately USD 30 million) (the "Private Placement"), and a proposed subsequent share offering of up to 60,000,000 new shares at the Offer Price (the "Subsequent Offering").
The Company's board of directors hereby calls for an extraordinary general meeting to be held on 9 December 2022 at 09:00 CET in order to approve (i) a share capital decrease by reduction of the nominal value of the Company's shares, (ii) issuance of new shares in the Private Placement, (iii) issuance of new shares as compensation to the underwriters of the Private Placement, and (vi) granting an authorisation to the Company's board of directors to issue new shares in connection with the proposed Subsequent Offering. The meeting will be held electronically.
The notice for the extraordinary general meeting, including the board's proposed resolutions, the notice of attendance and proxy forms, are attached to this notice and will be made available on the Company's website www.flynorse.com.
Shareholders are encouraged to attend the meeting by casting their votes in advance or granting a proxy to the chair of the board within 6 December 2022 at 16:00 CET. Further details are found in the attached notice.
For further information, please contact:
Ben Boiling, Chief Financial Officer
Phone: +47 912 40 945
Email: ben.boiling@flynorse.com
About Norse
Norse is a new airline that offers affordable fares on long-haul flights, primarily between Europe and the United States. The company was founded by CEO and major shareholder Bjørn Tore Larsen in March 2021. Norse has a fleet of 15 modern, fuel-efficient and more environmentally friendly Boeing 787 Dreamliners that will serve destinations including New York, Los Angeles, Fort Lauderdale, Orlando, Oslo, London, Berlin and Paris. The company's first flight took off from Oslo to New York on June 14, 2022.
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act and the Euronext Growth Rule Book part II.