Norse Energy Corp ASA – Completed annual general meeting

The annual general meeting of shareholders in Norse Energy Corp ASA was held at 10 am today. Minutes of the annual general meeting is attached to this notice. Three new Board members were elected and after the election the Board consists of the following persons: Dag Erik Rasmussen (chairman) Kathleen Arthur Bjarte Bruheim Odd Næss Katherine H. Støvring A general authorization to the Board to increase the share capital by up to NOK 32,000,000 was granted under agenda item 10. The Board withdrew the proposed authorization to the Board to acquire the company's own shares. Except from the above, all resolutions proposed by the Board in the notice of the AGM were resolved. For further information please contact: Anders Kapstad, CFO Cell: +47 918 17 442 E-mail: akapstad@norseenergy.com