Updated Company Certificate

Reference is made to the stock exchange release dated 25 April 2013 relating to the ongoing restructuring of Norse Energy Corp. ASA (the “Restructuring”). As part of the Restructuring, shares relating to the Interest Conversion (as defined in the stock exchange release on 25 April 2013) and the approved share capital reduction (as set out in the minutes from the extraordinary general meeting held 31 May 2013) have now been registered with the Register of Business Enterprises. The new shares registered will be placed on a separate ISIN awaiting the approval by the Norwegian Financial Supervisory Authority of a prospectus, after which point in time the new shares will become tradable on Oslo Børs.

Following today’s registration, the registered share capital is NOK 14,293,934.625, divided on 190,585,795 shares, each having a par value of NOK 0.075. This registration represents the completion of one of several steps required in order to complete the Restructuring. Please find attached the updated company certificate.