Minutes from Extraordinary General Meeting

Stavanger, 27 September 2011: Norwegian Energy Company ASA (Noreco) today held an Extraordinary General Meeting.


The Nomination Committee's proposal for amendment of the articles of association regarding the number of board members was approved, and Ole Melberg was elected as new board member.

Minutes from the extraordinary general meeting are attached.

Kjetil Bakken, VP Investor Relations (+47 91 889 889)

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


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