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13/04-2018 13:11:28: (NAS) Minutes from the Extraordinary General Meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN, OR ANY
OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE
UNLAWFUL. THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE
SECURITIES DESCRIBED HEREIN.

Norwegian Air Shuttle ASA - Extraordinary general meeting held

Reference is made to the stock exchange announcement by Norwegian Air Shuttle
ASA ("NAS" or the "Company") dated 21 March 2018 regarding the successful
placing of a private placement (the "Private Placement") raising gross proceeds
of NOK 1,300,000,035 through the application and allocation of 2,950,963 new
shares in tranche 1 ("Tranche 1") (the "Tranche 1 Shares") and the application
and conditional allocation of 5,436,134 new shares in tranche 2 ("Tranche 2")
(the "Tranche 2 Shares"). Reference is further made to the stock exchange
announcements by NAS dated 21 March 2018 and 22 March 2018 regarding the notice
convening the extraordinary general meeting (the "EGM"). 

The EGM held today, 13 April 2018, adopted all the items on the agenda,
including approval of Tranche 2 of the Private Placement and the subsequent
offering with gross proceeds of up to NOK 200,000,065 in the Company directed
towards shareholders in the Company as of 20 March 2018, as registered in the
VPS on 22 March 2018, who were not allocated shares in the Private Placement and
who are not resident in a jurisdiction where such offering would be unlawful or,
for jurisdictions other than Norway, would require any prospectus, filing,
registration or similar action. As a result, all conditions for completion of
Tranche 2 of the Private Placement have been satisfied. The minutes from the EGM
are attached. 

Delivery of the Tranche 2 Shares will take place against payment on 16 April
2018. Tranche 2 of the Private Placement will be settled with existing and
unencumbered shares in the Company pursuant to a share lending agreement between
HBK Holding AS as lender, Danske Bank A/S Norwegian branch (on behalf of the
managers) and the Company. 

For further information, please contact: 

Geir Karlsen, Chief Financial Officer, Phone: +47 916 08 332
Tore Østby, EVP Strategic Development, Phone: +47 995 46 400
Stine Klund, Investors Relations Officer, Phone +47 986 99 259

--- 

Important information: The release is not for publication or distribution, in
whole or in part directly or indirectly, in or into Australia, Canada, Japan or
the United States (including its territories and possessions, any state of the
United States and the District of Columbia). This release is an announcement
issued pursuant to legal information obligations, and is subject of the
disclosure requirements pursuant to section 5-12 of the Norwegian Securities
Trading Act. It is issued for information purposes only, and does not constitute
or form part of any offer or solicitation to purchase or subscribe for
securities, in the United States or in any other jurisdiction. The securities
mentioned herein have not been, and will not be, registered under the United
States Securities Act of 1933, as amended (the "US Securities Act"). The
securities may not be offered or sold in the United States except pursuant to an
exemption from the registration requirements of the US Securities Act. The
Company does not intend to register any portion of the offering of the
securities in the United States or to conduct a public offering of the
securities in the United States. Copies of this announcement are not being made
and may not be distributed or sent into Australia, Canada, Japan or the United
States. 

The issue, subscription or purchase of shares in the Company is subject to
specific legal or regulatory restrictions in certain jurisdictions. Neither the
Company nor the Managers assumes any responsibility in the event there is a
violation by any person of such restrictions. 

The distribution of this release may in certain jurisdictions be restricted by
law. Persons into whose possession this release comes should inform themselves
about and observe any such restrictions. Any failure to comply with these
restrictions may constitute a violation of the securities laws of any such
jurisdiction. 

The Managers are acting for the Company and no one else in connection with the
Private Placement and will not be responsible to anyone other than the Company
providing the protections afforded to their respective clients or for providing
advice in relation to the Private Placement and/or any other matter referred to
in this release. 

Forward-looking statements: 
This release and any materials distributed in connection with this release may
contain certain forward-looking statements. By their nature, forward-looking
statements involve risk and uncertainty because they reflect the Company's
current expectations and assumptions as to future events and circumstances that
may not prove accurate. A number of material factors could cause actual results
and developments to differ materially from those expressed or implied by these
forward-looking statements.

Ekstern link: http://www.newsweb.no/index.jsp?messageId=448704

Nyheten er levert av OBI.

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mandag 23/07-2018 15:47:58