North Energy ASA – Minutes from Annual General Meeting 2019

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The Annual General Meeting of North Energy ASA was held on 28 of May in Oslo, Norway.

The General Meeting approved the Board of Directors' proposal for the distribution of a dividend of NOK 0.30 per share with the following key dates:

Dividend amount: 0.30 per share Declared currency: NOK Last day including right: 28 May 2019 Ex-date: 29 May 2019 Record date: 31 May 2019 Payment date: 21 June 2019 Date of approval: 28 May 2019.

The subscription period for election of cash or dividend shares will commence on 3 June 2019 and end on 17 June 2019 at 16:00 CET. A subscription letter and acceptance form will be sent to the Company’s shareholders as of 28 May 2019.

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. All agenda items were approved by majority voting.

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Globe Newswire: 14:08 GMT Tuesday 28th May 2019

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