Alta, 1 March 2013

Notice is hereby given that an Extraordinary General Meeting of North Energy ASA will be held in Aurora Kino, Alta, 22 March 2013 at 12:00 CET.

Please find attached notice of the Extraordinary General Meeting. The notice of the Extraordinary General Meeting, attendance/proxy forms and other documents are available at www.northenergy.no

As follows from the notice, the agenda item pertains to the approval of convertible loan agreements, and reference is made to separate stock exchange announcement for more information.

Contacts;

Knut Sæberg, CFO
Mob: (+47) 918 00 720 | E-mail: knut.saeberg@northenergy.no

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.