02.05.2012 22:45:00 CET

North Energy : Notice of ordinary General Meeting

Alta 2. May 2012:

The shareholders in North Energy ASA are invited to attend the ordinary General Meeting to be held on Thursday 24 May 2012 at 12:30 hours at Kunnskapsparken in Alta.

Please find Notice of Ordinary General Meeting 24 May 2012 attached; the Notice is also available on the company's website, www.northenergy.no

Contact persons:
Knut Sæberg, CFO

Mob: +47 918 00 720 | E-post: knut.saeberg@northenergy.no

Alexander Krogh, Finance Manager og Investor Relations
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.

Notice of ordinary General Meeting