SUMMONS TO THE EXTRAORDINARY GENERAL ASSEMBLY IN NORDIC PETROLEUM AS

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All Shareholders in Nordic Petroleum AS are hereby summoned to the Extraordinary General Assembly on

30.8.2012 at 18.00 hours

At Kasernegaten 47, 1632 Gamle Fredrikstad, Norway (In the fortified old town of Fredrikstad).

Based on resolution from the ordinary general assembly of 26.4.2012 there will be an extraordinary general assembly by 30.8.2012.

Download the Summons as pdf here.