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2016-05-18

North Energy: North Energy ASA - Minutes from extraordinary general meeting 18th of May 2016

Oslo, 18 May 2016

An extraordinary general meeting in North Energy ASA was held in Oslo on
today, Wednesday 18th of May 2016. The minutes of the general meeting are
attached and also available on the company's websitewww.northenergy.no. All
agenda items were approved by majority voting.
For further information:
Knut Sæberg, CEO
Mob: +47 918 00 720 | Email:knut.saeberg@northenergy.no

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

North Energy ASA - Minutes from EGM
http://hugin.info/142168/R/2013628/746284.pdf

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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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