Notice of extraordinary general meeting 8 March 2017

Oslo, 15 February 2017: Notice is hereby given that an extraordinary general meeting of Norwegian Energy Company ASA will be held on 8 March 2017 at 12:00 CET at the premises of Advokatfirmaet BA-HR DA, Tjuvholmen allé 16, Oslo. Please find attached notice of the extraordinary general meeting, attendance/proxy forms. The documents are also available at www.noreco.com . The notice and the attendance/proxy forms will also be sent to all shareholders with known address.

Contact:

Silje Augustson, CEO. Tel.: +47 215 15 707

investorrelations@noreco.com

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About Norwegian Energy Company ASA

Noreco is an independent Norwegian oil company. The company's focus is to explore, develop and produce oil and gas in the North Sea region. Since incorporation in 2005, the company has grown through licensing rounds, exploration and acquisitions. Noreco operates in Norway, Denmark and United Kingdom. Noreco is listed on the Oslo Børs (ticker NOR). For further information, please visit:  www.noreco.com .

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