Notice of Annual General Meeting 19 May 2021

20 April
2021, Q2

Oslo, 20 April 2021: Notice is hereby given that the annual general meeting of Norwegian Energy Company ASA (“Noreco” or the “Company”) will be held on 19 May 2021 at 12:00 CET at the premises of Advokatfirmaet BAHR AS, Tjuvholmen allé 16, 0252 Oslo. Please find attached notice of the annual general meeting, attendance/proxy forms, the Board of Directors' guidelines of remuneration to executives of the Company and the proposal from the Nomination Committee.

The documents are available at The notice and the attendance/proxy forms will also be sent to all shareholders with known address.



Cathrine Torgersen, EVP Investor Relations & Communications
+47 915 28 501