Reference is made to the stock exchange announcement dated 22 April 2024, in
which the notice to the Annual General Meeting of Norwegian Air Shuttle ASA was
sent out. 

The Nomination Committee has now made its Recommendations to the general
meeting. It is proposed that Ms. Karina Deacon is elected as new member to the
Board of Directors. The committee considers that she, with her experience as CFO
in a multinational enterprise operation in complex markets, will contribute with
strategic thinking and vision, and be a valuable contributor to the Board of
Directors of Norwegian Air Shuttle ASA. A biography of Ms. Deacon can be found
in the appendix to the Recommendations. It is proposed that Ms. Deacon is
elected as a new board member for two years and that she replaces Ms. Ingrid
Elvira Leisner, the board member with the longest tenure. The Nomination
Committee would like to thank Ingrid Elvira Leisner for her contributions and
engagement as a board member of Norwegian. 

It is furthermore proposed that Mr. Nils Bastiansen, current member of the
Nomination Committee, is elected as new Chair of the committee. Mr. Nils A.
Foldal, current Chair of the committee, has opted to step down as Chair and
member of the committee. 

The complete Recommendations of the Nomination Committee can be found attached
to this notice and is also available on the company's website. 

Fornebu, 7 May 2024
Norwegian Air Shuttle ASA