Notice of Extraordinary General Meeting

Stavanger, 14 January 2014. Reference is made to the stock exchange announcement dated 8 January 2014. 

Notice is hereby given that an Extraordinary General Meeting of Norwegian Energy Company ASA will be held at the company’s premises in Verksgata 1A, 4013 Stavanger, on 4 February 2014 at 13:00 CET.

Please find attached notice of the Extraordinary General Meeting and attendance/proxy forms. These documents will also be sent to all shareholders with known address. The notice of the Extraordinary General Meeting and attendance/proxy forms are also available at www.noreco.com.

As follows from the notice, the agenda items are election of Board members and members for the company’s Nomination Committee. IKM Industri-Invest AS has not presented any proposal for the Board and committee compositions. The Board has therefore requested the company's Nomination Committee to prepare a proposal and recommendation to the general meeting, cf. also Sections 7 a) and b) of the company's Articles of Association. The proposal will when finalised be announced on www.newsweb.no and made available on the company's web-pages, www.noreco.com. Chairman of the Nomination Committee is Ole Rettedal, tel. 906 82 052.

Contact:
Ørjan Gjerde, CFO (0047 900 35 738)

This information is subject of the disclosure requirements pursuant to section of 5-12 of the Norwegian Securities Trading Act
 

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About Norwegian Energy Company ASA

Noreco is an independent Norwegian oil company. The company’s focus is to explore, develop and produce oil and gas in the North Sea region. Since incorporation in 2005, the company has grown through license rounds, successful exploration and acquisitions. Noreco operates in Norway, Denmark and United Kingdom, and employs around 55 oil and gas professionals. Noreco is listed on the Oslo Børs (ticker NOR).

For further information, please visit: www.noreco.com