Noreco: NOR - Proxy Rights at Extraordinary General Meeting

Stavanger, 8 October 2012

Ståle Kyllingstad, Chairman of the Board of Norwegian Energy Company ASA (the "Company"), has in connection with the upcoming Extraordinary General Meeting of the Company on 26 October 2012, so far received proxy rights without voting instructions from shareholders representing 1 592 903 shares in the Company, equal to 0.65 % of the voting rights in the Company.

Including other shares and voting rights controlled by the Chairman of the Board or associates as defined in the Norwegian Securities Trading Act Section 2-5, the Chairman of the Board will represent an aggregate of 25 266 901 shares at the upcoming Extraordinary General Meeting, equal to 10.36 % of the voting rights in the Company.

Contacts:

Kjetil Bakken, VP Investor Relations ([phone])

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

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Source: NORECO via Thomson Reuters ONE

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