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Notice of extraordinary general meeting

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Norse Energy Corp. ASA ("NEC" ticker Oslo Stock Exchange, Norway; "NSEEY" ticker U.S. OTC) welcomes the shareholders in the Company to attend an Extraordinary General Meeting (EGM) scheduled to be held on 30 March 2012 at 11:00 Oslo time at Shippingklubben in Haakon VIIs gate 1, Oslo, Norway.

On the agenda for the EGM is:

  1. Opening of the meeting by the leader of the Board of Directors, Cecilie Amdahl
  2. Present list of attending shareholders and proxies
  3. Election of a chairperson and a person to co-sign the minutes
  4. Approval of the summons and the agenda
  5. Proposal for authorization to the board of directors to increase the Company’s share capital (50%)

Please find enclosed summons, proposed resolutions and registration/proxy form.

For further information, please contact:

J. Chris Steinhauser, Chief Financial Officer

Direct: +1 716 218 4229

Email: csteinhauser@norseenergy.com

S. Dennis Holbrook, Executive Vice President

Cell: +1 716 713-2489

Email: dholbrook@norseenergy.com

 

 

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