31.01.2017 14:00:00 CET

North Energy ASA - Board of North Energy proposes cash dividends to its shareholders

North Energy ASA calls for an Extraordinary General Meeting 23 February 2017 at 09:00 in Tjuvholmen allé 3 in Oslo.
Based on the positive development in the company's financial position the last year and in accordance with the company's dividend policy outlined on www.northenergy.no, the Board proposes that the EGM resolves to distribute a cash dividend to the shareholders of NOK 0.25 per share. The proposed dividend amounts to a total of NOK 29.8 million.
Information regarding the EGM, including this notice of the general meeting with attachments, is available on www.northenergy.no

For further information, please contact:

Knut Sæberg, CEO
(+47) 918 00 720 | Email: knut.saeberg@northenergy.no

Rune Damm, Finance Manager
(+47) 416 66 685 | Email: 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 EGM