10.02.2012 12:46:10 CET

North Energy ASA: Notice of Extraordinary General Meeting

Alta 10 February 2012

The shareholders in North Energy ASA are invited to attend the Extraordinary General Meeting to be held on Friday 2 March 2012 at 14:00 hours at Kunnskapsparken in Alta.

Please find Notice of Extraordinary General Meeting 2 March 2012 attached.

The Notice is also made available on the Company's website www.northenergy.no


Knut Sæberg, CFO

Mob: 918 00 720 | E-post: knut.saeberg@northenergy.no

Alexander Krogh, Finance Manager & Investor Relation
Mob: 416 48 650| E-post: alexander.krogh@northenergy.no

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

Notice of Extraordinary general meeting