29.04.2010 13:14:00 CET

NOTICE OF ORDINARY GENERAL MEETING IN NORTH ENERGY ASA

NOTICE OF ORDINARY GENERAL MEETING IN NORTH ENERGY ASA - 20 MAY 2010 AT 13:00 AT KUNNSKAPSPARKEN, ALTA.

Please - see attached documents:

• Notice of Ordinary General Meeting
• The nomination committee`s recommendation
• Attdance Form
  
• Board of Directors Annual Report and Financial Statements 2009

Registration form (electronic registration)

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

NOTICE OF ORDINARY GENERAL MEETING IN NORTH ENERGY ASA 20 May 2010
The nomination committee recommendation 2010
Attdance Form
Board of Directors Annual Report and Financial Statements 2009