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2016-01-26

North Energy: North Energy ASA - Notice of Extraordinary General Meeting

Oslo, 26 January 2016Notice is hereby given that an Extraordinary General Meeting of North Energy
ASA will be held at Tjuvholmen alle 19, Tyveholmen kontorfellesskap, 7.
etasje,

0252 Oslo, at 17 February 2016 at 09:00 CET.
Please find attached notice of the Extraordinary General Meeting. The notice
of the Extraordinary General Meeting, attendance/proxy forms and other
documents are available atwww.northenergy.no.

Contacts;
Knut Sæberg, CEO
Mob: (+47) 918 00 720 | E-mail:knut.saeberg@northenergy.no

Rune Damm, Finance Manager and Investor Relation
Mob: (+47) 4166 6685 | E-mail:rune.damm@northenergy.no

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

Notice of Extraordinary GM
http://hugin.info/142168/R/1981243/725863.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

HUG#1981243

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