22.03.2013 13:46:27 CET

North Energy ASA: Completed extraordinary general meeting

Alta, 22 March 2013

An extraordinary general meeting in North Energy ASA was held in Alta on Friday 22 March 2013. The minutes of the extraordinary general meeting are attached and are also available on the company's website www.northenergy.no

All agenda items were unanimously approved.


Alexander Krogh, Finance Manager and 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.

Minutes of general meeting 22 March 2013