North Energy ASA - Board change

Alta, 13 October 2014

Johan Petter Barlindhaug has indicated to the nomination committee that he
does not wish to be re-elected as chair of the company at the annual general
meeting in 2015.
Barlindhaug has proposed that a new chair be elected now in order to ensure a
good transition while he continues to serve as an ordinary director.

The company's nomination committee has recommended the election of director
Anders Onarheim as the new chair.

As a result, the company is calling an extraordinary general meeting for
16.00 on 3 November 2014 at the Felix conference centre in Oslo.

Contacts;
Johan Petter Barlindhaug
Mob: +47 905 10 975| E-mail: johan.petter.barlindhaug@northenergy.no

Knut Sæberg, CFO
Mob: +47 918 00 720| E-mail: knut.saeberg@northenergy.no

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





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