Minutes from Extraordinary General Meeting

Stavanger, 14 October 2009: Norwegian Energy Company ASA (Noreco,OSE:NOR).
An Extraordinary General Meeting of Norwegian Energy Company ASA was held today, Wednesday 14 October 2009 in Stavanger.

Please find the minutes attached.

For further information, please contact:

About Us

Noreco is a publicly owned company with focus on the oil, gas and offshore industry. The company's shares are listed on the Oslo Stock Exchange (ticker NOR). For further information, please visit: www.noreco.com.