Oslo, 20 March, 2024

Reference is made to the stock exchange announcement from North Energy ASA sent
today with notice for the Annual General Meeting 10 April 2024. 

The Board of Directors of North Energy ASA has decided to propose a cash
dividend of NOK 0.10 per share for the financial year 2023. 

Key information relating to cash dividend to be paid by North Energy ASA: 

Dividend amount: NOK 0.10 per share 
Declared currency: NOK 
Last day including right: 10 April 2024 
Date of approval: 10 April 2024 
Ex-date: 11 April 2024 
Record date: 3 April 2024 
Payment date: On or about 17 April 2024 


CONTACTS
Rune Damm, CFO, (+47) 4166 6685, rune.damm@northenergy.no


DISCLOSURE REGULATION 
This information is subject to the disclosure requirements pursuant to Section
5-12 in the Norwegian Securities Trading Act

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