01.06.2015 08:30:00 CET

North Energy ASA - Notice of Annual General Meeting

Alta, 1. June 2015:
The shareholders in North Energy ASA ("NORTH") are invited to attend the Annual General Meeting to be held on Monday 22. June 2015 at 12:30 hours at Aurora Kino in Alta.

Please find Notice of Annual General Meeting and Nomination committee recommendation attached. The documentation is also available on the company's website, www.northenergy.no
Contact persons:
Knut Sæberg, CFO and acting CEO
Mob: +47 918 00 720 | E-post: knut.saeberg@northenergy.no

Kristin Ingebrigtsen, vice president organisation and communication
Mob: +47 926 05 601 | E-post: kristin.ingebrigtsen@northenergy.no

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

Notice of general meeting
Nomination committee 2015