North Energy ASA - Minutes from extraordinary general meeting 23rd of February 2017

Oslo, 23 February 2017

An extraordinary general meeting in North Energy ASA was held in Oslo today,
Thursday 23(rd) of February 2017. The minutes of the general meeting are
attached and also available on the company's website www.northenergy.no. All
agenda items were approved by majority voting.

The proposal from the board regarding distribution of dividend was approved and
the dividend will be settled on 1(st) of March 2017.



For further information, please contact:

Knut Sæberg, CEO
(+47) 918 00 720 | Email: knut.saeberg@northenergy.no