24.05.2012 16:47:07 CET

North Energy : Protocol from ordinary general meeting

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.

Minutes from ordinary general meeting