Notice of extraordinary general meeting 27 October 2014

Stavanger, 6 October 2014. Reference is made to the stock exchange announcement dated 3 October 2014 regarding board changes. 

Notice is hereby given that an extraordinary general meeting of Norwegian Energy Company ASA will be held at the company's premises in Stavanger, on 27 October 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 includes election of board members and Chairman. The company's Nomination Committee has been requested to prepare a proposal and recommendation to the general meeting. The proposal will when finalised be announced on www.newsweb.no and made available on the company's web-pages, www.noreco.com.

Contact:
Tommy Sundt, CFO. Tel.: 47 992 83 900
Geir Arne Drangeid, IR contact. Tel.: 47 913 10 458 

Or email: investorrelations@noreco.com

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 licensing rounds, exploration and acquisitions. Noreco operates in Norway, Denmark and United Kingdom, and employs 53 oil and gas professionals. Noreco is listed on the Oslo Børs (ticker NOR). For further information, please visit: www.noreco.com.