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) to vote on the proposed capital increase and Subsequent Offering (“repair issue”).

The EGM is scheduled to be held on April, 15 2011 at 10:00 hrs at the offices of Wiersholm law firm in Ruseløkkveien 26 in Oslo.

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 countersign the minutes

4. Approval of the notice and the agenda

5. Capital increase

6. Board proxy for repair issue

Please find enclosed the notice for the EGM, proposed resolutions and registration/proxy form.

For further information, please contact:

Richard Boughrum, CFO               

Tel: +1 716 (218) 4201

Cell: +1 714 (520) 1702

About Norse Energy Corp.:

Norse Energy is a Herkimer company with significant upside the Marcellus and Utica Shales. At year end 2010 the Company had  third party certified total contingent resources of ~4 TCF (~713 MMBOE) of which approximately 3.7 Tcf are in the Marcellus and Utica. The Company has a significant land position of 180,000 net acres in New York State.