Northern Ocean Ltd. advises that the 2021 Annual General Meeting will be held on
May 26, 2021. The record date for voting at the Annual General Meeting is set to
April 9, 2021. The notice, agenda and associated material will be distributed
prior to the meeting.
Hamilton, Bermuda
March 26, 2021
This information is subject to the disclosure requirements according to Section
5-12 of the Norwegian Securities Trading Act.