North Energy ASA

North Energy ASA – Minutes from Annual General Meeting 2020

27.5.2020 10:52:11 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 was held on 27th of May in Oslo, Norway.

All agenda items were approved by majority voting.

The proposal from the nomination committee regarding election of board members was approved and following the election the Board of North Energy ASA consists of:

Anders Onarheim, Chairman
Jogeir Romestrand, member
Elin Karfjell, member

The minutes of the general meeting are attached and available on the company's website www.northenergy.no.

Disclosure regulation

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

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