Northern Ocean Ltd. (the "Company") advises that its 2024 Annual General Meeting
("Meeting") will be held on April 30, 2024. A copy of the Notice of Annual
General Meeting can be found in the link below and the Company's Consolidated
Financial Statements for 2023 will be available on the Company's website,
www.northernocean.no, prior to the Meeting.

Hamilton, Bermuda
9 April 2024

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