The Nomination Committee has in connection with the annual general meeting to be
held on 4 June 2021 recommended an extraordinary fee for the additional workload
for the members of the board for the period from the annual general meeting in
2020 to the annual general meeting in 2021, which includes an extraordinary fee
for the Chair of the Board of NOK 500,000. A cornerstone shareholder has
proposed that such fee is increased to NOK 1,000,000.  

Link to the Notice of the annual general meeting,
https://www.norwegian.com/uk/about/company/investor-relations/annual-general/



Fornebu 1 June 2021
Norwegian Air Shuttle ASA

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