Annual General Meeting Documents Calling Notice Proposal from Nomination Committee Guidelines on Executive Remuneration The Annual General Meeting of Noreco will be held on 19 May 2021 at 12:00 CET at the premises of Advokatfirmaet BAHR AS, Tjuvholmen allé 16, 0252 Oslo. Please find attached notice of the annual general meeting, attendance/proxy forms, the Board of Directors' guidelines of remuneration to executives of the Company and the proposal from the Nomination Committee. Participation can be registered electronically at the following link or via the attendance forms. Contact details Oslo Nedre Vollgt. 1 0158 Oslo Norway +47 22 33 60 00 Copenhagen Noreco Oil Denmark A/S Vibenshuset Lyngbyvej 2 DK-2100 Copenhagen Ø +45 31 11 17 94 London 11 Hill Street W1J 5LF London United Kingdom Org number 987 989 297 LEI Code 5967007LIEEXZXGE3C16 Footer menu Noreco ASA Contact Legal Disclaimer Privacy policy and use of cookies Code of Conduct Whistleblowing Stay up to date Subscribe to press releases By using this website, you agree to our use of cookies. To learn more about the use of cookies on this website, click here.

Articles of Association § 1 — The Company § 2 — Registered office § 3 — The object of the Company § 4 — Share Capital and Share Classes § 5 — The Board of Directors § 6 — Signature rights § 7 — Nomination Committee § 8 — Chief Executive Officer § 9 — Voting Rights § 10 — Annual General Meeting § 11 — Electronic participation in general meetings § 12 — Distribution of documents to the shareholders § 13 — Place of general meeting Contact details Oslo Nedre Vollgt. 1 0158 Oslo Norway +47 22 33 60 00 Copenhagen Noreco Oil Denmark A/S Vibenshuset Lyngbyvej 2 DK-2100 Copenhagen Ø +45 31 11 17 94 London 11 Hill Street W1J 5LF London United Kingdom Org number 987 989 297 LEI Code 5967007LIEEXZXGE3C16 Footer menu Noreco ASA Contact Legal Disclaimer Privacy policy and use of cookies Code of Conduct Whistleblowing Stay up to date Subscribe to press releases By using this website, you agree to our use of cookies. To learn more about the use of cookies on this website, click here.

Contact Noreco's main office is located in Oslo, in addition to this the company has offices in Copenhagen and London. Email post@noreco.com Investor relations ir@noreco.com Telephone +47 22 33 60 00 Postal address Nedre Vollgate 1 0158 Oslo, Norway Contact details Oslo Nedre Vollgt. 1 0158 Oslo Norway +47 22 33 60 00 Copenhagen Noreco Oil Denmark A/S Vibenshuset Lyngbyvej 2 DK-2100 Copenhagen Ø +45 31 11 17 94 London 11 Hill Street W1J 5LF London United Kingdom Org number 987 989 297 LEI Code 5967007LIEEXZXGE3C16 Footer menu Noreco ASA Contact Legal Disclaimer Privacy policy and use of cookies Code of Conduct Whistleblowing Stay up to date Subscribe to press releases By using this website, you agree to our use of cookies. To learn more about the use of cookies on this website, click here.