07.05.2019 09:33:12 CET

North Energy ASA - Notice of Annual General Meeting 28 May 2019

Oslo, 7 May 2019

The shareholders in North Energy ASA (NORTH) are invited to attend the Annual General Meeting to be held on Tuesday 28 May 2019 at 2:00 p.m at Tjuvholmen allé 19, 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 general meeting 28 mai 2019
Nomination to board and election committee 2019