Notice of Extraordinary General Meeting

Please find enclosed Notice of Extraordinary General Meeting to take place: Friday June 12th 2009 at 10.00 a.m. For registration please contact: Nordea Bank Norge ASA, Issuers Services, POB 1166 Sentrum, 0107 Oslo, fax: +47 22 48 63 49 For further information please contact: Anders Kapstad, CFO Tel.: +47 67 51 61 12 Cell: +47 91 81 74 42 Email: akapstad@norseenergy.com Jonas Gamre, Investor Relations Tel: + 47 67 51 61 13 Cell: +47 97 11 82 92 Email: jgamre@norseenergy.com