MINUTES FROM BONDHOLDER MEETING- PROPOSALS APPROVED
28 May 2013
Reference is made to the stock exchange release made on 25 April 2013 regarding the proposed restructuring of NEC ASA (the "Restructuring"). As part of the Restructuring a bondholder meeting in ISIN NO 0010640790 - Norse Energy ASA 12/15 5,00% USD C CONV was called for today, 28 May 2013. Please find attached the minutes from the bondholder meeting. All proposals were approved. The Restructuring is still subject to several outstanding conditions, including but not limited to shareholder approval at the extraordinary general meeting which will be held on 31 May 2013 at 11:00 Norwegian time.