NORP Nordic Panorama

                                                               21 November 2014

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

                               Nordic Energy Plc

                          ("Nordic" or the "Company")

                          Results of General Meeting

Nordic Energy, the oil and gas exploration & production company focused on the
North Sea and northern Europe, announces that at the general meeting held
earlier today, all resolutions were duly passed.

                                   **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   Tel: +44 20 7148 7900
                          LLP

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

Chris Crawford            Allenby Capital            Tel: +44 20 3328 5656

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