Norske Skog's annual general meeting was held today, 11 April 2024. The agenda
items at the annual general meeting were adopted in accordance with the
proposals from the Board of Directors and the Nomination Committee. The minutes,
attendance list, voting results and the CEO presentation from the annual general
meeting are attached, and they will be available at the website
www.norskeskog.com. 

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

For further information: 

Norske Skog media: 
Vice President Corporate Communication and Public Affairs 
Carsten Dybevig 
carsten.dybevig@norskeskog.com 
Mob: +47 917 63 117 

Norske Skog Investor Relations: 
Vice President Corporate Finance
Even Lund 
even.lund@norskeskog.com 
Mob: +47 906 12 919



About Norske Skog
Norske Skog is a leading producer of publication paper with strong market
positions and customer relations in Europe and Australasia. The Norske Skog
Group operates four mills in Europe, which produce publication paper, recycled
packaging paper, energy and bioproducts. In addition, the Group operates one
paper mill in Australia. Norske Skog aims to further diversify its operations
and continue its transformation into a growing and high-margin business through
a range of promising energy and bio product development projects. The Group has
approximately 2 100 employees, is headquartered in Norway and listed on the Oslo
Stock Exchange under the ticker NSKOG.