Notice of ordinary general meeting

5/7/2010 9:12 AM EST

Norse Energy Corp. ASA (“NEC” ticker code OSE – NEC, Oslo, Norway, U.S OTCQX symbol “NSEEY”) is pleased to invite the shareholders in the Company to attend the Ordinary General Meeting (OGM) scheduled to be held on May 28, 2010 at 10:00 Oslo time at Shippingklubben, Haakon VII’s gate 1 in Oslo.

On the agenda for the EGM is:
1. Opening of the general meeting by the chairman of the board
2. Presentation of list of attending shareholders and proxies
3. Election of chairperson and person to co-sign the minutes
4. Approval of notice and agenda
5. Approval of the annual accounts and directors’ report of 2009, including allocation of the result of the year
6. Determination of the remuneration of the members of the board of directors
7. Approval of the remuneration of the company’s auditor
8. Election of two members to the board of directors
9. Election of members to the nomination committee
10. Approval of the statement on remuneration for senior management
11. Proposal for authorization to the board of directors to increase the company’s share capital with up to 10%

Please find enclosed notice of OGM, registration/proxy form and the company’s Annual Report 2009.

For further information please contact:
Anders Kapstad
Tel: +47 918 17 442
Email:  

Jonas Gamre, Investor Relations
Cell: +47 971 18 292
Email: