Highlights from BlueNord ASA's Annual General Meeting Held Digitally

On May 18, 2026, BlueNord ASA, a prominent player in the energy sector, hosted its annual general meeting (AGM) through Lumi AGM, an innovative digital solution designed for shareholder engagement. This meeting marked an important event for the company as it addressed numerous key agenda items essential for its future direction. All resolutions on the agenda were approved in alignment with the proposals presented.

During the meeting, Glen Ole Rødland, Chair of BlueNord, took the opportunity to express gratitude towards the outgoing directors, Bob McGuire and João Saraiva e Silva. Both individuals played pivotal roles in steering the company towards significant operational and financial enhancements since their appointments in 2020 and 2024, respectively. Rødland noted, "Their leadership has not only strengthened our financial standing but has also added considerable value for our shareholders."

Rødland further emphasized BlueNord's commitment to its shareholders by highlighting the company's proactive approach in maintaining transparency and open communication throughout its operations. The digital format of the AGM ensured that shareholders could participate safely and conveniently, reflecting the company's adaptability in the current digital landscape.

The minutes from this critical meeting have been documented and will be accessible on BlueNord’s official website. This initiative aligns with the company's ethos of transparency and accountability, catering to the interests of its stakeholders.

With the backdrop of fluctuating global energy markets, BlueNord's AGM comes at a crucial time. The company has made concerted efforts to navigate these challenges while seeking innovative solutions to enhance its operational capacity. As part of its commitment to shareholders, BlueNord aims to drive growth and sustainability in its projects, ensuring the long-term prosperity of the company.

As the AGM wrapped up, shareholders expressed optimism regarding the company's strategic direction. BlueNord is poised to leverage its strengthened financial position and operational efficiencies to capitalize on emerging opportunities within the rapidly evolving energy sector.

The information disclosed during the AGM is subject to the requirements stipulated in section 5-12 of the Norwegian Securities Trading Act, ensuring adherence to regulatory standards. For any inquiries or further details regarding the meeting outcomes, shareholders may contact Cathrine Torgersen, the Chief Corporate Affairs Officer at BlueNord ASA.

As we look towards the future, the decisions made during the AGM will pave the way for BlueNord's initiatives aimed at achieving sustainable growth in an ever-changing industry landscape. The collective efforts of the management team and board, coupled with the support of shareholders, are expected to sustain momentum as the company forges ahead with its strategic plans.

For further details, documents relating to the minutes of the AGM are also available for download on the company's website, ensuring that all stakeholders have access to necessary information regarding the meeting's proceedings and outcomes.

Topics Financial Services & Investing)

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