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Norske Skog: Notice of extraordinary general meeting in Norske Skogindustrier ASA

Norske Skog will be holding an extraordinary annual general meeting on 6
January 2016 at 16:00 CET at Karenslyst allé 2 in Oslo. The notice and
registration form for the extraordinary general meeting are available The notice and instructions for registration for the
general meeting will be sent to all shareholders with known address today.

The board of Norske Skog (the Company) has approved the final agenda for the
company's extraordinary general meeting:

1 Opening of the meeting by the Chairman of the board. Recording of attending
and represented shareholders.
2 Election of a chairperson and a person to co-sign the minutes.
3 Approval of the notice and the agenda.
4 The management's update on the Company's operations, including the
Company's financial position. A presentation of a refinancing of the
Company given by GSO Capital Partners L.P. ("GSO") and Cyrus Capital
Partners L.P. ("Cyrus"), two shareholders of the Company.
5 Election of three new members to the board of directors of the Company.
6 Election of members to the election- and remuneration committee of the

GSO and Cyrus, possessing a combined shareholding in Norske Skogindustrier ASA
of 11.5% of the issued shares, have requested that an extraordinary general
meeting be held as noted in the press and stock exchange release on 8
December 2015.

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

Norske Skog
Communications and Public Affairs

| For further information: |
| Norske Skog media: Norske Skog financial markets: |
| |
|Vice President Corporate Communication Vice President Investor Relations |
|Carsten Dybevig Tom Rogn |
|Mob: +47 917 63 117 Mob: +47 948 55 659 |
Notice of extraordinary general meeting in Norske Skogindustrier ASA


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Norske Skog via Globenewswire


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