Alta, 21 January 2014

Notice is hereby given that an Extraordinary General Meeting of North Energy ASA will be held in Aurora Kino, Alta, 13 February 2014 at 13:00 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

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.