Nordic Petroleum AS – Call for General Meeting

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Nordic Petroleum AS calls for annual General Meeting on the 14th of March 2013 at 5pm at Lagåsen, Fridtjof Nansens vei 16D, 1366 Lysaker. Summons, annual report, proxy and other related documents can be downloaded from the company’s website www.nop.as

Inquiries may be directed to:
Per Gunnar Løge (+47 91130847)

Download Summons annual General Meeting as .pdf
Download Participation form as .pdf
Download Annual Report 2012 as .pdf

Update arbitration Mercom Oilsands Plc

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Nordic Petroleum AS’ 100% Canadian subsidiary Norwegian Oil Sands Corp.(NOSC) is party to the Sales and Purchase Agreement with Mercom Oil Sands Plc. On Monday 21 January 2013 NOSC submitted a formal Notice of Arbitration. The Notice was signed as received by Mercom Wednesday 23rd 2013. The Arbitration is a result of failing to achieve an amicable settlement with Mercom. NOSC will seek to be compensated by Mercom for breach of contract. To the extent that possible confindentiality clauses and the arbitration proceedings permit, details of the claims will be made available to the shareholders when proceedings commence. The schedule for the proceedings will be published when available. The Agreement is subject to the laws of Alberta, Canada. There has been no response from Mercom to the final settlement proposal.

Inquiries may be directed to:
Per Gunnar Løge (+47 91130847)

Mercom Oilsands Plc – Breach of Contract

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The Sales and Purchase Agreement with Mercom stipulates that any disputes shall be attempted solved in an amicable way. If this fails, the disputes are to be submitted for resolution by arbitration in Canada. Mercom has received several proposals for settlement, the latest with validity to close of business January 14th instant. Mercom did not respond to this offer. In a Board of Directors meeting January 14th 2013 it was concluded that all efforts to solve the dispute amicably have failed. The relevant subisdiary has been instructed to take the needed measures to commence arbitration proceedings.

Inquiries may be directed to:
Per Gunnar Løge (+47 91130847)

Sale by insider

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Arild Tolfsen, former CEO and currently substitute board member has in total sold 10.811.126 shares held privately or through companies associates with Arild Tolfsen.

Inquiries may be directed to:
Per Gunnar Løge (+47 91130847)

Loan from shareholders

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The Board of Director’s approach to selected shareholders has as a result that financing of the Bord of Director’s action plan seems to be in place. The Board of Directors will the next days execute the needed formalities. Thereafter the Board will start working on reviewing different scenarios and develop a new business plan which will be presented to the shareholders for approval. This is expected to take place during spring 2013.

Inquiries may be directed to:
Per Gunnar Løge (+47 91130847)

New contact information

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In connection with the Board of Directors temporarily covering the CEO function, contact details are changed to:

Postal address
Nordic Petroleum AS
P.O. Box 418
NO – 1327 Lysaker

Visiting address
Nordic Petroleum AS
Lysaker Torg 25
NO – 1366 Lysaker

Inquiries may be directed to:
Per Gunnar Løge (+47 91130847)

Ny Kontaktinformasjon

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I forbindelse med at styret i en interimsperiode har overtatt daglig leders funksjoner, er selskapets kontaktopplysninger og postadresse endret til:

Postadresse:
Nordic Petroleum AS
Postboks 418
NO – 1327 Lysaker

Besøksadresse:
Nordic Petroleum AS
Lysaker Torg 25
NO – 1366 Lysaker

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