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.