09.05.2018 07:30:00 CET

North Energy ASA - Invite to Annual General Meeting 31 May 2018

Oslo, 9 May 2018

The shareholders in North Energy ASA (NORTH) are invited to attend the Annual General Meeting to be held on Thursday 31 May 2018 at 1:00 p.m at Tjuvholmen allé 3.

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.

Nomination to board and election committee North Energy 2018
Invitation to annual general meeting 31 May 2018