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Minutes from Extraordinary General Meeting of 16 April 2012

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16 April 2012

Norse Energy Corp. ASA ("NEC" ticker code OSE - NEC, Oslo, Norway, U.S OTCQX symbol "NSEEY") informs that an Extraordinary General Meeting (EGM) in Norse Energy Corp. ASA was held today.

All proposals from the Board of Directors to the EGM were approved.

Please find attached the minutes from the EGM in NEC.

For further information please contact:

J. Chris Steinhauser, Chief Financial Officer

Tel: +1 716 218 2048

csteinhauser@norseenergy.com

S. Dennis Holbrook, Chief Legal Officer

Tel: +1 716 218 4210

dholbrook@norseenergy.com

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