Notice of extraordinary general meeting 8 March 2017

Bullet

Oslo, 15 February 2017: Notice is hereby given that an extraordinary general meeting of Norwegian Energy Company ASA will be held on 8 March 2017 at 12:00 CET at the premises of Advokatfirmaet BA-HR DA, Tjuvholmen allé 16, Oslo. Please find attached notice of the extraordinary general meeting, attendance/proxy forms. 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, CEO. Tel.: +47 215 15 707

investorrelations@noreco.com




Calling Notice EGM
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