Minutes from Ordinary General Meeting

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New Brazil Holding ASA (“NBH” ticker code OSE – NBH, Oslo, Norway) informs that the Ordinary General Meeting (OGM) in New Brazil Holding ASA was held today. 

All proposals from the Board of Directors to the OGM were approved, including the name change to Panoro Energy ASA. 

Please find attached the minutes from the OGM in NBH. 

For further information please contact:
Anders Kapstad, CFO
Tel: +47 23 01 10 01
Cell: +47 918 17 442
Email: akapstad@norseenergy.com

Jonas Gamre, Investor Relations
Tel: +47 23 01 10 02
Cell: +47 971 18 292
Email: jgamre@norseenergy.com