21 March 2014

        Nordic Energy PLC/ Index: ISDX / Epic: NORP / Sector: Oil & Gas

                               Nordic Energy Plc

                          ("Nordic" or the "Company")

                                 Result of AGM

The Board of Nordic Energy PLC, an oil and gas E&P company focussed on Denmark,
Norway, and the North Sea sectors of the Netherlands and the UK (the Nordic
Area), is pleased to announce that at the Annual General Meeting of the Company
held earlier today, all resolutions were duly passed.

For further information please visit www.nordicenergyplc.com or contact:

Enquiries:

Rudolf Kleiber
Nordic Energy PLC
Tel: +44 20 7283 0179

Patrick Rocholl
Nordic Energy PLC
Tel: +44 20 7283 0179

Jo Turner
Cairn Financial Advisers LLP
Tel: +44 20 7148 7900

Liam Murray
Cairn Financial Advisers LLP
Tel: +44 20 7148 7900

Chris Crawford
Allenby Capital Ltd
Tel: +44 20 3328 5656

Kelsey Traynor
Yellow Jersey PR Limited
Tel: +44 7799 003 220

Dominic Barretto
Yellow Jersey PR Limited
Tel: +44 7768 537 739

Notes

Nordic Energy is an oil and gas exploration & production company focused on the
North Sea and northern Europe. The Company listed on the ISDX Growth Market in
October 2012 to acquire low cost entry opportunities in the UK, Danish and
Dutch offshore sectors. The Directors have significant experience in the Nordic
Region in particular and are focused on building a multi-project portfolio at
various stages of development including exploration and production.

The
Directors have been assessing a number of assets in the Nordic Region and have
a pipeline of projects including exploration, development and production in
Denmark, the Netherlands and offshore UK.

The Company's focus is on exploration success in the Danish North Sea to create
near-term value for shareholders. The Company will leverage its industry
experience to acquire prospective low-cost exploration assets and production in
the Nordic region and re-evaluate prospectivity by applying modern technology.
The Board of Directors plans to use surplus cash flow from producing asset(s)
to fund future exploration activity. A tight control of corporate overheads
will maintain focus on operational value delivery.

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