23 June 2016

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

Nordic Energy Plc
(“Nordic” or the “Company”)

Notice of General Meetings and Proposed Appointment of Liquidator

The Board of Nordic Energy PLC announces it has instructed Turpin Barker Armstrong to convene general meetings of shareholders and creditors pursuant to Section 98 of the Insolvency Act (“the Meetings”).  The meetings of shareholders and creditors will be held at The Thatched House Hotel, 135 Cheam Road, Sutton, Surrey SM1 2BN on 30 June 2016 at 10:00 a.m. and 10:15 a.m. respectively.

Notices of the Meetings have been sent to all shareholders and creditors.  For further information, the proposed liquidators can be contacted as follows:

Martin C Armstong and James E Patchett
Turpin Barker Armstrong
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA

020 8661 7878

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