17.02.2016 11:00:00 CET

North Energy ASA - Minutes from extraordinary general meeting 17 February 2016

Oslo, 17 February 2016

An extraordinary general meeting in North Energy ASA was held in Oslo on Wednesday 17 February 2016. The minutes of the general meeting are attached and also available on the company's website www.northenergy.no. All agenda items were approved by majority voting.

The articles of association have been changed to reflect the move of the head office from Tromsø to Oslo. In addition, paragraph 3 Company's business and paragraph 6 General meeting, has been updated. The articles of association can be found on the company's website.

Knut Sæberg, CFO and acting 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.

North Energy ASA - Minutes from EGM