North Energy ASA

North Energy ASA – Notice of Annual General Meeting 2020

6.5.2020 08:54:56 CEST | North Energy ASA | Additional regulated information required to be disclosed under the laws of a member state

The Annual General Meeting of North Energy ASA will be held on Wednesday 27 May 2020 from 10:00 a.m at the Company’s office in Tjuvholmen allé 19, Oslo.

Attached is the Notice of Annual General Meeting and the Nomination committee recommendation. The documentation together with a link for attendance/proxy forms are available on the company's website, www.northenergy.no.

Due to restrictions caused by the Covid-19 pandemic, the shareholders are encouraged not to meet in person but rather exercise their shareholder rights through advance voting or by providing a proxy to the Chairman of the Board of Directors.

Disclaimer

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

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