Oslo, 29 October 2025: BlueNord ASA ("BlueNord" or the "Company") hereby calls for an extraordinary general meeting (the "EGM") to be held on 20 November 2025 at 10:00 Oslo time to approve:

• Dividend for the third quarter of 2025; 
• Interim balance sheet with a balance sheet date of 30 September 2025; and 
• Share capital reduction by way of deleting own shares and reducing the nominal value of the Company's shares. 

The calling notice for the EGM is attached hereto.

Subject to approval by the EGM, the Company will pay a dividend of NOK 34.75 per share to shareholders as of 20 November 2025 (as registered in Euronext Securities Oslo (VPS) on 24 November 2025). Consequently, BlueNord's shares will be traded ex-dividend as of 21 November 2025.

 
Payment date for the dividend will be on or about 27 November 2025, subject to registration and announcement of the above mentioned interim balance sheet in the Norwegian Register of Company Accounts. The dividend distribution is treated by the Company as repayment of paid in capital for Norwegian tax purposes.

The general meeting will be held as a digital meeting only, with no physical attendance for shareholders. Information about log-in details for the meeting and documents to be processed in the meeting will be 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.

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Contact:
Cathrine Torgersen, Chief Corporate Affairs Officer
Phone: +47 915 28 501
Email: cathrine.torgersen@bluenord.com