Minutes from extraordinary general meeting

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Norwegian Energy Company ASA has today held an extraordinary general meeting at Advokatfirmaet BA-HR DA, Tjuvholmen Allé 16, 0252 Oslo.

Minutes from the general meeting are attached, and are also available on www.noreco.com.

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Contact:

Silje Augustson, Group CEO. Tel.: +47 992 83 900

investorrelations@noreco.com

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