Request for general meeting
Stavanger, 25 February 2013: Norwegian Energy Company ASA (Noreco) has received a request for the convening of an extraordinary general meeting from shareholder Sabaro Investments Limited, pursuant to section 5-7 (2) of the Norwegian Public Companies Act. It is requested that the following matters are addressed: (i) election of Chairman of the Board, and (ii) election of members of the Board.
The extraordinary general meeting will be held within the one month deadline set out in section 5-7 (2) of the Norwegian Public Companies Act. A formal notice will be distributed separately in due course, with a statutory notice period of three weeks.
Kjetil Bakken, Investor Relations Manager ( +47 91 889 889)
This information is subject of the disclosure requirements pursuant to section of 5-12 of the Norwegian Securities Trading Act
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 license rounds, successful exploration and acquisitions. Noreco operates in Norway, Denmark and United Kingdom, and employs around 70 oil and gas professionals. Noreco is listed on the Oslo Børs (ticker NOR).
For further information, please visit: www.noreco.com