Minutes from ordinary general meeting24.05.2012 16:47:07 CET
Alta, 24. May 2012
Ordinary general meeting in North Energy ASA was held in
Alta on Thursday 24 May 2012.
All items in the notice for the general meeting were approved.
Contact: Alexander Krogh, Finance Manager and Investor Relation: tel.
+47 416 48 650
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.