North Energy - Proxies for general meeting


Alta, 19 June 2015

Isfjorden AS owns 8 570 651 shares in North Energy ASA, representing 7.2 per cent of the share capital in the company. Anders Onarheim, who owns a substantial proportion of the shares in Isfjorden, has been mandated to vote for the company's shares at North Energy's annual general meeting on 22 June 2015. Similarly, Onarheim - as chair of North Energy - has been appointed to vote as proxy without voting instructions for 2 837 470 shares at the above-mentioned AGM. That represents 2.38 per cent of the share capital in the company.

After the receipt of the above-mentioned proxies, Onarheim represents a total of 11 408 121 shares or 9.58 per cent of the share capital and votes in North Energy at the company's AGM on 22 June 2015. 

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