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Updated Company Certificate

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16 July 2013

Reference is made to the stock exchange release dated 2 July 2013 regarding loan conversion.

Following the July 13th registration, the registered share capital is NOK 33,776,274.62, divided on 450,350,328 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.

For further information, please contact:

Chris Steinhauser, Chief Financial Officer
csteinhauser@norseenergy.com
Office: +1 713 975 1900

S. Dennis Holbrook, Chief Legal Officer
dholbrook@norseenergy.com
Office: +1 716 568 2048

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