03.11.2014 17:27:24 CET

North Energy ASA - Minutes from extraordinary general meeting 2014

Alta, 3 November 2014

An extraordinary general meeting in North Energy ASA was held on Monday 3 November 2014. 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 approved by majority voting.

Anders Onarheim was elected as new Chairman of the Board in North Energy ASA.


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

Kristin Ingebrigtsen, vice president organisation and communication
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.

North Energy ASA - Minutes from EGM