Notice of ordinary general meeting

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New Brazil Holding ASA (“NBH” ticker code OSE – NBH, Oslo, Norway) is pleased to invite the shareholder in the Company to attend the Ordinary General Meeting (OGM) scheduled to be held on May 27, 2010 at 19:00 Oslo time at the Company’s offices in Dronning Maudsgate 1-3, Oslo. 

On the agenda for the EGM is:

1. Opening of the general meeting by the chairman of the board
2. Presentation of a list attending shareholders and proxies
3. Election of chairperson and person to countersign the minutes
4. Approval of the notice and the agenda
5. Approval of management report and annual accounts for 2009 and auditors remuneration
6. Change of company name
7. Appointment of nomination committee
8. Issue of warrants
9. Repetition of decision concerning capital reduction 

Please find enclosed notice of OGM. 

For further information please contact:
Anders Kapstad
Tel: +47 918 17 442
Email: akapstad@norseenergy.com 

Jonas Gamre, Investor Relations
Cell: +47 971 18 292
Email: jgamre@norseenergy.com