The company said its board set June 11, 2026 as the date of the 2026 Annual General Meeting of Shareholders (the "2026 Annual Meeting").

1. 01

   The company said its board set June 11, 2026 as the date of the 2026 Annual General Meeting of Shareholders (the "2026 Annual Meeting").

2. 02

   The company said the record date for determining holders of ordinary shares entitled to receive notice of and vote at the 2026 Annual General Meeting is the close of business on April 15, 2026. It said the time and location of the meeting will be set out in the proxy statement.

3. 03

   Norwegian Cruise Line Holdings said that, for director nominations or shareholder proposals other than Rule 14a-8 proposals to be brought before the 2026 Annual General Meeting, written notice must be delivered to the Company's Secretary no later than the close of business on March 26, 2026, and must comply with the Bye-laws.

4. 04

   The company said the shareholder proposal submission deadline under Rule 14a-8 and the deadline for proxy solicitation in support of non-company director nominees under Rule 14a-19, both previously announced in the 2025 proxy statement (2025 Proxy Statement), remain unchanged.

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AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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