Minutes from Annual General Meeting

29 May 2012

Norse Energy Corp. ASA ("NEC" ticker code OSE - NEC, Oslo, Norway, U.S OTCQX symbol "NSEEY") informs that the Annual General Meeting (AGM) in Norse Energy Corp. ASA was held today.

All proposals from the Board of Directors to the AGM were approved.

Please find attached the minutes from the AGM in NEC.

For further information, please contact:

J. Chris Steinhauser, Chief Financial Officer

Direct: +1 716 218 2048

Email: csteinhauser@norseenergy.com

S. Dennis Holbrook, Chief Legal Officer

Direct: +1 716 218 4210

Email: dholbrook@norseenergy.com

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