Notice of Extraordinary General Meeting
March 9, 2012
Norse Energy Corp. ASA ("NEC" ticker Oslo Stock Exchange, Norway; "NSEEY" ticker U.S. OTC) welcomes the shareholders in the Company to attend an Extraordinary General Meeting (EGM) scheduled to be held on 30 March 2012 at 11:00 Oslo time at Shippingklubben in Haakon VIIs gate 1, Oslo, Norway.
On the agenda for the EGM is:
1. Opening of the meeting by the leader of the Board of Directors, Cecilie
2. Present list of attending shareholders and proxies
3. Election of a chairperson and a person to co-sign the minutes
4. Approval of the summons and the agenda
5. Proposal for authorization to the board of directors to increase the
Company's share capital (50%)
Please find enclosed summons, proposed resolutions and registration/proxy form.
For further information, please contact:
J. Chris Steinhauser, Chief Financial Officer
Direct: +1 716 218 4229
S. Dennis Holbrook, Executive Vice President
Cell: +1 716 713-2489