Stavanger, 19. august 2011: Norwegian Energy Company ASA (Noreco) today held an extraordinary general meeting. The Nomination Committee's proposal for new board members was unanimously approved. After this, Noreco's board of directors consists of the following members elected by the shareholders:

 

Ståle Kyllingstad, chairperson
Hilde Drønen (re-elected)
Shona Grant
Mona Iren Kolnes
Eimund Nygaard
Arnstein Wigestrand (re-elected)


Minutes from the extraordinary general meeting are attached.

 

Contact:
Kjetil Bakken, VP Strategy & Investor Relations (+47 91 889 889)

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)