In connection with this year`s ordinary Annual General
Meeting to be held on May 9 2012, Mr. Bjørn H. Kise,
Chairman of the Board of Norwegian Air Shuttle ASA,
has been assigned proxy based voting rights for
4,940,890 shares, equivalent to 14.2 % of the shares
in the company and 30,2 % of the shares registered for
the Annual General Meeting. The proxies apply
exclusively to this year`s ordinary Annual General
Meeting in Norwegian Air Shuttle ASA.
This entails that Mr. Kise, including the shares he
represents in HBK Invest AS, has voting rights for
41.4 % of the shares in Norwegian Air Shuttle ASA in
connection with this year`s Annual General Meeting.
That is equivalent to voting rights for 88.2 % of the
shares registered at the deadline for registration for
the Annual General Meeting.