NORP Nordic Panorama

6 November 2014

                               Nordic Energy Plc
                          ("Nordic" or the "Company")

                           Notice of General Meeting

The Directors of Nordic Energy, the oil and gas E&P company focused on Denmark,
Norway and the North Sea sectors of the Netherlands and the UK (Nordic area),
announce that the Company has today posted a circular to shareholders convening
a General Meeting of the Company on Friday 21 November 2014 at 10:30 a.m. at
1st Floor, 111 Cannon Street, London EC4N 5AR in order to seek shareholders'
authorities to dis-apply pre-emptive rights for the Company to issue new
ordinary shares in the Company for cash and to seek shareholders' approval for
the adoption of new Articles of Association.

A copy of the circular can be downloaded from the Company's website at
www.nordicenergyplc.com

The Directors of the Company are responsible for the contents of this
announcement.

                                   **ENDS**

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                 Tel: +44 20 3328 5656

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