26.05.2016 10:00:00 CET

North Energy ASA - Invite to Annual General Meeting 17 June 2016

Oslo, 26 May 2016

The shareholders in North Energy ASA (NORTH) are invited to attend the Annual General Meeting to be held on Friday 17 June 2016 at 10:00 a.m at Tjuvholmen allé 3 in Oslo.

Please find attached the Notice of Annual General Meeting and the Nomination committee recommendation. The documentations together with a link for attendance/proxy forms are available on the company's website, www.northenergy.no.

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.

Notice of Annual GM
Nomination committee 2016