Notice of extraordinary general meeting
Oslo, December 21, 2009: Norse Energy Corp. ASA (“NEC” ticker code OSE – NEC, Oslo, Norway, U.S OTCQX symbol “NSEEY”) is pleased to invite the shareholders in the Company to attend an Extraordinary General Meeting (EGM) to vote on the previously announced plan for the demerger of Norse Energy Corp. ASA. The EGM is scheduled be held on January 25th, 2010 at 15:00 Oslo time at the offices of Wiersholm law firm in Ruseløkkveien 26, Oslo, Norway. In summary, the demerger plan outlines that the Brazilian assets will be demerged from Norse Energy Corp. ASA into a newly established Norwegian