Minutes from Extraordinary General Meeting

Norse Energy Corp. ASA ("NEC" ticker code OSE - NEC, Oslo, Norway, U.S OTCQX symbol "NSEEY") informs that the Extraordinary General Meeting (EGM) in Norse Energy Corp. ASA was held Friday April 15, 2011. Reference is made to news release on March 25, 2011. The minutes from the meeting are attached.

For further information, please contact:

Richard Boughrum, Chief Financial Officer

Cell: +1 714 520 1702

Email: rboughrum@norseenergy.com

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