BlueNord ASA - Minutes from Extraordinary General Meeting

-   Glen Ole Rødland (chair)
-   Robert J. McGuire (board member)
-   Marianne Lie (board member)
-   Tone Kristin Omsted (board member)
-   Peter Coleman (board member)
-   Kristin Færøvik (board member)
-   Joäo Saraiva e Silva (board member)

Minutes from the EGM are attached to this notice and will be made available on the Company's website: www.bluenord.com.

This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Contact:

Cathrine Torgersen, Chief Corporate Affairs Officer
Phone: +47 915 28 501
Email: [email protected]  

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