02.03.2012 15:27:35 CET

Completed extraordinary general meeting of North Energy ASA

Alta, 2 March 2012

An extraordinary general meeting in North Energy ASA was held in Alta on Friday 2 March 2012. The minutes of the extraordinary general meeting are attached and are also available on the company's website www.northenergy.no 

The private placement and the subsequent repair offering set out in the notice for the general meeting were approved with some adjustments relating to the subscription period and payment terms.

Alexander Krogh, Finance Manager and Investor Relation

Mob: (+47) 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.

Minutes from Extraordinary General Meeting in North Energy ASA