25.04.2014 10:28:55 CET

North Energy ASA: Minutes from general meeting 2014

Alta, 25 April 2014

An ordinary general meeting in North Energy ASA was held in Alta on Friday 25 April 2014. The minutes of the general meeting are attached and are also available on the company's website www.northenergy.no.

All agenda items were approved by majority voting.

The board of North Energy ASA is now as follows:

Chairman Johan Petter Barlindhaug
Board member Jogeir Romestrand
Board member Heidi M. Petersen
Board member Elin Karfjell
Board member Anders Onarheim
Employee elected board member: Alexander Krogh

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 subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes AGM 2014