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PetroNor E&P ASA

AGM Information May 29, 2024

3710_rns_2024-05-29_27a335eb-73a8-4e61-85fb-4fcd7975fffd.html

AGM Information

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PetroNor E&P ASA: Minutes from the Annual General Meeting held on 29 May 2024

PetroNor E&P ASA: Minutes from the Annual General Meeting held on 29 May 2024

Oslo, 29 May 2024: The annual general meeting (“AGM”) of PetroNor E&P ASA (OSE ticker: PNOR, the “Company”) was held today, 29 May 2024. All resolutions proposed to the AGM were adopted.

Joseph Kamal Iskander Mina was elected as chair of the board, and board members Ingvil Smines Tybring-Gjedde, Jarle Norman-Hansen, Azza Samir Fawzi and Gro Kielland were re-elected.

The minutes of the AGM are attached to this announcement and can also be found on the Company’s website www.petronorep.com.

For further information, please contact:

Investor Relations

Email: [email protected]

www.petronorep.com

About PetroNor E&P ASA

PetroNor E&P ASA is an Africa-focused independent oil and gas exploration and production company listed on Oslo Børs with the ticker PNOR. PetroNor E&P ASA holds exploration and production assets offshore West Africa, specifically the PNGF Sud licenses in Congo Brazzaville, the A4 license in The Gambia and OML-113 in Nigeria. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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