Minutes from Annual General Meeting

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Stavanger, 25 April, 2008: Norwegian Energy Company ASA (Noreco,OSE:NOR).
 
The Annual General Meeting of Norwegian Energy Company ASA was held today, Friday 25 April 2008 in Stavanger.

Please find the minutes attached.

For further information, please contact:
Scott Kerr, CEO (+47 992 83 890)
Einar Gjelsvik, Vice President Investor Relations  (+47 992 83 856)
www.noreco.com