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DANMARKS STØRSTE INVESTORSITE MED DEBAT, CHAT OG NYHEDER

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10235 Hegu 7/5 2009 10:59
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NEC ruster op:

NEC: NEC - Proposed new members to the Board of Directors

08:25
NEC - Proposed new members to the Board of Directors

Norse Energy Corp. ASA refers to the notice of the Annual General
Meeting that was released on May 4th 2009. In regards to item 6 in the
notice, Election of members to the Board of Directors, the Board
hereby announces its proposed new candidates:

Dag Erik Rasmussen
Dag Erik Rasmussen is Candidate in Jurisprudence from the University of
Oslo (1989). Rasmussen has been partner with Advokatfirmaet Selmer DA
since year 2000. Before joining Selmer he was Secretary of the Board and
Head of Legal Department at the Oslo Stock Exchange (1998-2000) and
Legal Counsel at the Oslo Stock Exchange from 1994. Rasmussens
professional background also includes positions as associate at
Wiersholm, Mellbye & Bech (1993-94), Legal Counsel for the Lillehammer
Olympic Organization Committee (1993-94), Associate at Hauge & Stange
Lund (1992-93), Deputy Judge in Nedre Romerike Municipal Court (1990-93)
and Public Prosecutor at Larvik Police Authority (1989-90). Mr
Rasmussen has served as a board member for companies listed on the Oslo
Stock Exchange (Rem Offshore ASA and Wavefield Inseis ASA) and holds
several board positions within the Sector Asset Management Group.
Rasmussen is a lecturer in securities and corporate law. He is a
Norwegian citizen living in Bærum, outside of Oslo.

Katherine H. Støvring
Ms Støvring is a former Vice President International Exploration and
Production in Statoil, and prior to this worked with Planning and
Performance Management in the Gas, Power and Renewables division of BP
plc in London. Ms Støvring graduated from London Business School (Sloan
Programme) in 2001. In addition she is a member of the Norwegian Bar
and a Solicitor Admitted to the Rolls of England and Wales. Ms Støvring
is a Norwegian and US citizen and resides in Oslo, Norway.

Odd Næss
Mr Næss is a former banking executive with the Offshore and Shipping
department in DnC, serving six out of seventeen years as head of the
department. Furthermore, Mr Næss has considerable business and
operational experience and has since 1988 run his own business. Mr Næss
has conducted numerous management consulting projects, investment
projects and served as a BOD member and chairman in several companies.
Mr Næss was from 1990-2003 the Chairman of the Board of Naturgass, the
US entity of the predecessor to Norse Energy Corp ASA. Mr Næss was
instrumental in helping to build the US part of the business in Norse
Energy under Naturgass before the merger with Northern Oil in 2005. Mr
Næss holds a Masters degree in Business Administration from Nürnberg
University, Germany. Mr Næss controls directly and indirectly
7,565,000 shares in Norse Energy Corp ASA.

For further information, please contact:

Anders Kapstad, CFO
Tel.: +47 67 51 61 12
Cell: +47 918 17 442
akapstad@norseenergy.com
Url: http://www.newsweb.no/index.jsp?messageId236993


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