18.05.2016 14:43:18 CET

North Energy ASA - Minutes from extraordinary general meeting 18th of May 2016

Oslo, 18 May 2016

An extraordinary general meeting in North Energy ASA was held in Oslo on today, Wednesday 18th of May 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.

For further information:
Knut Sæberg, CEO
Mob: +47 918 00 720 | Email: knut.saeberg@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