Notice of the Annual General Meeting

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Norse Energy Corp ASA's Annual General Meeting will be held 21 June 2013 at 11 a.m. at Ruseløkkveien 14 0201 Oslo.

Notice of the Annual General Meeting is enclosed.

The notice of the Annual General Meeting was posted to the registered shareholders on 31 May 2013 and is available on www.norseenergy.com

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