Notice of extraordinary general meeting

Norse Energy Corp. ASA (“NEC” ticker code OSE – NEC, Oslo, Norway, U.S OTCQX symbol “NSEEY”) is pleased to invite the shareholders in the Company to attend an Extraordinary General Meeting (EGM) scheduled be held on April 6, 2010 at 15:00 Oslo time at the offices of Wiersholm law firm in Ruseløkkveien 26, Oslo, Norway. On the agenda for the EGM is: 1. Opening of the general meeting by the chairman of the board 2. Presentation of list of attending shareholders and proxies 3. Election of chairperson and person to co-sign the minutes 4. Approval of notice and agenda 5. Board proxy for issue of shares upon closing of Project Spice Please find enclosed notice of EGM, proposed resolutions, statement from KPMG and registration/proxy form. For further information please contact: Øivind Risberg, CEO Tel: +1 713 501 2022 Email: orisberg@norseenergy.com Jonas Gamre, Investor Relations Tel: +47 23 01 10 02 Cell: +47 971 18 292 Email: jgamre@norseenergy.com