04.02.2014 07:00:00 CET
| Alta, 4. February 2014 Reference is made to separate stock exchange announcement of 21. January 2014 pertaining to notice of extraordinary general meeting in North Energy ASA 13. February 2014. The board has decieded to withdraw agenda item 6 regarding authorisation to increase the share capital by up to 5 million new shares related to the companys bonus scheme. Further information from: Erik Karlstrøm, CEO Mob: +47 476 52 990 | E-mail: erik.karlstrom@northenergy.no Knut Sæberg, CFO Mob: +47 918 00 720 | E-mail: knut.saeberg@northenergy.no Kristin Ingebrigtsen, vice president strategy and PA/PR Mob: +47 926 05 601 | E-mail: kristin.ingebrigtsen@northenergy.no This information is mandatory under Section 5-12 of the Securities Trading Act. |