26.01.2016 10:30:00 CET

North Energy ASA - Notice of Extraordinary General Meeting

Oslo, 26 January 2016

Notice is hereby given that an Extraordinary General Meeting of North Energy ASA will be held at Tjuvholmen alle 19, Tyveholmen kontorfellesskap, 7. etasje,

0252 Oslo, at 17 February 2016 at 09:00 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.

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

Rune Damm, Finance Manager and Investor Relation
Mob: (+47) 4166 6685 | E-mail: rune.damm@northenergy.no

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

Notice of Extraordinary GM