Notice of Extraordinary General Meeting
26 March 2012
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 16 April 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 approval of sale of assets to a purchaser company where shareholders are participant
6. Proposal for issuance of warrants to Emkey
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