The Nomination Committee’s recommendation

Reference is made to Notice of Annual General Meeting in Norse Energy Corp. ASA ("NEC" ticker code OSE - NEC, Oslo, Norway, U.S OTCQX symbol "NSEEY") posted May 9, 2011.

Please find attached the Nomination Committee’s proposal for item 7 on the Agenda: Election of members to the Board of Directors.

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 ~3.9 TCF (~700 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.

For further information, please contact:

Richard Boughrum

Chief Financial Officer

Cell: +1 714 520 1702

rboughrum@norseenergy.com