Completed Extraordinary General Meeting

The extraordinary meeting of shareholders in Norse Energy Corp. ASA (“NEC” ticker code OSE – NEC, Oslo, Norway, U.S OTC symbol “NSEEF”) was held today at 10:00 am. Minutes of the extraordinary general meeting is attached to this press release. The presentation held by CFO Anders Kapstad is also attached. All resolutions proposed by the Board of Directors in the notice of the extraordinary meeting were resolved. For further information please contact: Anders Kapstad, CFO Tel.: +47 6751 6112 Cell: +47 918 17 442 Email: akapstad@norseenergy.com