Notice of extraordinary general meeting

Norse Energy Corp. ASA ("NEC" ticker code OSE - NEC, Oslo, Norway, U.S
OTCQX symbol "NSEEY") is pleased to invite the shareholders in the
Company to attend an Extraordinary General Meeting (EGM) scheduled be
held on April 6, 2010 at 15:00 Oslo time at the offices of Wiersholm law
firm in Ruseløkkveien 26, Oslo, Norway.

On the agenda for the EGM is:
1.	Opening of the general meeting by the chairman of the board
2.	Presentation of list of attending shareholders and proxies
3.	Election of chairperson and person to co-sign the minutes 
4.	Approval of notice and agenda
5.	Board proxy for issue of shares upon closing of Project Spice

Please find enclosed notice of EGM, proposed resolutions, statement from
KPMG and registration/proxy form. 

For further information please contact:
Øivind Risberg, CEO
Tel: +1 713 501 2022
Email: orisberg@norseenergy.com  

Jonas Gamre, Investor Relations
Tel: +47 23 01 10 02
Cell: +47 971 18 292
Email: jgamre@norseenergy.com