Notice of extraordinary general meeting 21 January 2016

Oslo, 30 December 2015: Notice is hereby given that an extraordinary general meeting of Norwegian Energy Company ASA will be held on 21 January 2016 at 12:00 CET at the premises of Advokatfirmaet BA-HR DA, Tjuvholmen allé 16, Oslo. Please find attached notice of the extraordinary general meeting, attendance/proxy forms and the proposal from the nomination committee. The documents are also available at www.noreco.com. The notice and the attendance/proxy forms will also be sent to all shareholders with known address.

Contact:

Silje Augustson, Group CEO. Tel.: +47 992 83 900 or email: investorrelations@noreco.com