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2016-02-16

North Energy ASA: Proxy Rights at Extraordinary General Meeting

Oslo, 16 February 2016

Anders Onarheim, Chairman of the Board of North Energy ASA, has in connection
with the upcoming Extraordinary General Meeting on 17 February 2016, received
proxy rights from shareholders representing 13,969,661 shares in the company,
equal to 11.74 per cent of the voting rights. Anders Onarheim owns 10,578,274
shares, equal to 8.89 per cent of the voting rights, via his fully owned
company AB Investment AS. After the receipt of the above-mentioned proxies,
Onarheim represents a total of 24,547,908 shares, equal to 20.63 per cent of
the voting rights at the extraordinary General meeting in North Energy ASA.

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

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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: North Energy via Globenewswire

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