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Minutes from Ordinary General Meeting

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Norse Energy Corp. ASA (“NEC” ticker code OSE – NEC, Oslo, Norway, U.S OTCQX symbol “NSEEY”) informs that the Ordinary General Meeting (OGM) in Norse Energy Corp. ASA was held today.

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

Please find attached the minutes from the OGM in NEC. English version will follow.

For further information please contact:

Anders Kapstad, CFO
Tel: +47 23 01 10 01
Cell: +47 918 17 442
Email: akapstad@norseenergy.com

Jonas Gamre, Investor Relations
Tel: +47 23 01 10 02
Cell: +47 971 18 292
Email: jgamre@norseenergy.com

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