Notice is hereby given that the annual general meeting of Norwegian Energy Company ASA will be held on 26 May 2016 at 10:00 CET at the premises of Advokatfirmaet BA-HR DA, Tjuvholmen allé 16, 0252 Oslo. Please find attached notice of the annual general meeting, attendance/proxy forms and the statement from the Board of Directors regarding salary and other remuneration to senior executives of the Company. The documents are also available at www.noreco.com. The notice and the attendance/proxy forms will also be sent to all shareholders with known address.
Contact: Silje Augustson, Group CEO. Tel.: +47 21 51 57 07