Notice of extraordinary general meeting 27 March 2015

Bullet

Stavanger, 6 March 2015. Reference is made to the stock exchange announcement dated 2 and 3 March 2015 regarding the bondholders' and shareholders' approval of the Company's restructuring proposal.

Notice is hereby given that an extraordinary general meeting of Norwegian Energy Company ASA will be held at the company's premises in Stavanger on 27 March 2015 at 12:00 CET. Please find attached notice of the extraordinary general meeting and attendance/proxy forms. These documents will also be sent to all shareholders with known address. The notice of the extraordinary general meeting and attendance/proxy forms are also available at www.noreco.com.

As follows from the notice, the main purpose of the extraordinary general meeting is to appoint a new board that can reflect the shareholder base following conversion of bond debt as set out in the approved restructuring.

Contact:
Tommy Sundt, CEO. Tel.: +47 992 83 900
Odd Arne Slettebø, CFO. Tel.: +47 992 83 900
Geir Arne Drangeid, IR contact. Tel.: +47 913 10 458

Or email: investorrelations@noreco.com

Notice of extraordinary general meeting

ImageRight3