PetroNor E&P ASA

AGM Information • May 25, 2023

PetroNor E&P ASA: Minutes from the Annual General Meeting held on 25 May 2023

Oslo, 25 May 2023: The annual general meeting ("AGM") of PetroNor E&P ASA (OSE ticker: PNOR, the "Company") was held today, 25 May 2023. All resolutions proposed to the AGM were adopted.

Further, the general meeting resolved to increase the share capital by NOK 0.007 through the issuance of 7 new shares and to consolidate the shares in the ratio of 10:1 (reverse split), whereby 10 existing shares, each with a nominal value of NOK 0.001, shall be consolidated to one share with a nominal value of NOK 0.01.

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: ir@petronorep.com 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, the Sinapa (Block 2) and Esperança (Blocks 4A and 5A) licenses in Guinea-Bissau, the Rufisque Offshore Profond and Senegal Offshore Sud Profond in Senegal (in arbitration) and OML-113 in Nigeria.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

PROTOKOLL FRA ORDINA:R GENERALFORSAMLING I

PetroNor E&P ASA

(org.nr. 927 866 951)

Ordinair generalforsamling i PetroNor E&P ASA (org.nr. 927 866 951) ("Selskapet") ble avholdt den 25. mai 2023 klokken 10:00 (CEST). Generalforsamlingen ble avholdt virtuelt via fasilitetene til Lumi.

F0lgende saker ble behandlet:

1. APNINGAV GENERALFORSAMLINGEN OG FORTEGNELSE AV M0TENDE AKSJONA:RER

Eyas A Alhomouz apnet den ordinaire generalforsamlingen og foretok en fortegnelse over m0tende aksjonairer.

2. VALG AV M0TELEDER

Advokat Marianne Lind Sahl ble valgt som Attorney Marianne Lind Sahl was elected to chair m0teleder. the meeting.

3. GODKJENNELSE AV INNKALING OG AGENDA FOR M0TET

Generalforsamlingen fattet folgende vedtak:

"lnnkallingen godkjennes." og dagsordenen

4. VALG AV PERSON TIL A UNDERTEGNE PROTOKOLLEN SAMMEN MEO M0TELEDER

Chris Butler ble valgt til a signere protokollen sammen med m'1Jteleder.

UNOFFICIAL OFFICE TRANSLATION - IN CASE OF DISCREPANCY THE NORWEGIAN VERSION SHALL PREVAIL:

MINUTES FROM THE ANNUAL GENERAL MEETING OF

PetroNor E&P ASA

(reg.no. 927 866 951)

An annual general meeting in PetroNor E&P ASA (reg. no. 927 866 951) (the "Company") was held at 10:00 hours (CEST) on 25 May 2023. The general meeting was held virtually through the facilities of Lumi.

The following matters were considered:

1. OPENING OF THE GENERAL MEETING AND REGISTRATION OF ATTENDING SHAREHOLDERS

Eyas A Alhomouz opened the annual general meeting and made a registration of attending shareholders.

2. ELECTION OF CHAIRPERSON OF THE MEETING

3. APPROVAL OF THE NOTICE AND THE AGENDA OF THE MEETING

The General Meeting made the following resolution:

"The notice and the agenda are approved."

4. ELECTION OF A PERSON TO CO-SIGN THE MINUTES OF MEETING TOGETHET WITH THE CHAIRPERSON

Chris Butler was elected to co-sign the minutes.

5. GODKJENNELSE AV ARSREGNSKAP OG ARSBERETNING

trad med styrets forslag generalforsamlingen folgende vedtak:

"Styrets arsberetning for 2022 og PetroNor E&P ASAs arsregnskap for 2022 godkjennes av generalforsamlingen."

6. VALG AV REVISOR OG GODTGJ0RELSE TIL REVISOR

trad med styrets forslag generalforsamlingen folgende vedtak:

"BOO AS er gjenvalgt som Se/skapets revisor. Re visors honorar for regnskapsaret 2022 godgj{l!res etter regning."

7. REDEGJ0RELSE FOR EIERSTYRING OG SELSKAPSLEDELSE

Det ble vist til redegj{lJrelsen for eierstyring og selskapsledelse som kun var gjenstand for diskusjon og ikke separat godkjennelse fra aksjonaarenes side.

8. GODKJENNELSE AV GODTGJ0RELSE TIL STYREMEDLEMMENE

Generalforsamlingen fattet folgende vedtak:

"Fast godtgj{l!relse tit styremedlemmene fra 25. mai 2023 tit neste ordinaere generalforsamling skal, pa 12 maneders basis, vaere NOK 450. 000 for hvert av de aksjonaervalgte styremedlemmene, med unntak av Joseph Kamal lskander Mina som ikke skal motta styrehonorar. For styrets leder er godtgj{l!relsen pa 12 maneders basis USO 17 4. 000.

Styrehonoraret betales etterskuddsvis hver maned."

5. APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT

fattet In accordance with the board's proposal, the General Meeting made the following resolution:

"The Board of Director's annual report for 2022 and the financial statements of PetroNor E&P ASA for 2022 are approved by the general meeting."

6. ELECTION OF AUDITOR AND REMUNERATION OF THE AUDITOR

fattet In accordance with the board's proposal, the General Meeting made the following resolution:

"BOO AS is re-elected as the Company's auditor. The auditor's remuneration for the financial year 2022 is to be paid as invoiced."

7. CORPORATE GOVERNANCE STATEMENT

It was referred to the corporate governance statement which was subject to discussions only and not to separate approval by the shareholders.

8. APPROVAL OF REMUNERATION TO BOARD MEMBERS

The General Meeting made the following resolution:

"The fixed remuneration to the members of the board from 25 May 2023 to the next ordinary general meeting shall on a 12 months' basis be NOK 450,000 for each shareholder elected member, with the exemption of Joseph Kamal lskander Mina who will not receive board fees. For the chairperson of the board, the fixed remuneration on a 12 months' basis is USD 174,000.

9. STYRETS RAPPORT OM FASTSETTELSE AV L0NN OG ANNEN GODTGJ0RELSE TILLED ENDE ANSATTE

trad med styrets forslag generalforsamlingen folgende vedtak:

"Rapporlen om /0nn og annen godtgj9Jrelse til daglig leder og andre ledende ansatte, jf. asal. § 6-16a, vedtas i henhold tit vedlegg C tit innkallingen."

10. STYREFULLMAKT TIL A USTEDE AKSJER

10.1 Generell styrefullmakt til a utstede aksjer

Styret 1zmsker a legge til rette for at Selskapet skal kunne utstede aksjer i situasjoner der dette anses gunstig for Selskapet, herunder i forbindelse med kapitalinnhenting til finansiering av Selskapets virksomhet og i forbindelse med potensielle oppkj121p. Likelydende fullmakt ble tildelt i generalforsamlingen den 26. januar 2023, men utl121per den 30. juni 2023. Ettersom fullmakten enna ikke er benyttet har styret foreslatt a erstatte fullmakten med en likelydende fullmakt.

trad med styrets forslag generalforsamlingen folgende vedtak:

• 1. "Styret gis fullmakt tit a 9Jke aksjekapitalen 1. med et maksimumsbe/0p pa NOK 284. 713, 7 gjennom en eller flere aksjekapitalutvidelser ved utstedelse av nye aksjer.
• 1. Tegningskurs per aksje fastsettes av 2. styret i forbinde/se med hver enkelt utstede/se.

The board remuneration is paid monthly."

9. REPORT FROM THE BOARD REGARDING REMUNERATION PRINCIPLES FOR SENIOR EXECUTIVES

fattet In accordance with the board's proposal, the General Meeting made the following resolution:

"The report on salaries and other remuneration to the CEO, and other senior executives, cf. Section 6-16 of the Public Limited Liability Companies Act, is adopted in accordance with appendix C of the notice of meeting."

10. BOARD AUTHORISATION TO ISSUE SHARES

10.1 General board authorisation to issue shares

The board wishes to facilitate a flexibility to issue shares by the board in situations where this is considered beneficial for the Company, including in connection with capital raisings for the financing of the Company's business and in connection with potential acquisitions. A similar power of attorney was granted at the general meeting on 26 January 2023, but expires on 30 June 2023. As the power of attorney has not yet been used, the board has proposed replacing the power of attorney with an identical power of attorney.

fattet In accordance with the board's proposal, the General Meeting made the following resolution:

• "The board is authorised to increase the share capital by a maximum amount of NOK 284,713.7 in one or more share capital increases through issuance of new shares.
• The subscription price per share shall be fixed by the board in connection with each issuance.
• 1. Fullmakten gjelder med virkning frem tit 3. The authorisation is valid to the date of the dato for ordinaer generalforsamling i 2024, dog ikke senere enn 30. juni 2024.
• 1. Eksisterende aksjonaerers fortrinnsrett tit a 4. Existing shareholders' pre-emptive rights tegne og bli tildelt aksjer kan fravikes, jf. allmennaksjeloven §§ 10-4 og 10-5.
• 1. Fullmakten kan benyttes i forbindelse med 5. This authorisation may only be used in kapitalinnhenting tit finansiering av Selskapets virksomhet, og i forbindelse med oppkjr?Jp og fusjoner. Fullmakten kan benyttes i situasjoner som nevnt i verdipapirhandel/oven § 6-17.
• 1. Fullmakten omfatter kapitalforhr?Jyelser 6. The authorisation covers share capital mot innskudd i kontanter, sa vet som kapitalforhr?Jyelser mot innskudd i annet enn kontanter og med saerlige tegningsvilkar, jf. allmennaksjeloven § 10- 2. Fullmakten omfatter ogsa utstedelse av vederlagsaksjer ved fusjon.
• vedtektene i overensstemmelse med kapitalforhr?Jyelser i henhold tit fullmakten.
• 1. Fullmakten erstatter likelydende fullmakt 8. The power of attorney replaces a similar som ble tildelt den 26. januar 2023."

10.2 Styrefullmaktil a utstede aksjer i forbindelse med incentivprogrammer

For a ha fleksibilitet i forbindelse med aksje- og insentivprogrammer, har styret foreslatt at generalforsamlingen gir styret fullmakt til a utstede aksjer i forbindelse med incentivprogrammer. Likelydende fullmakt ble tildelt i generalforsamlingen den 27. mai 2022, men uth11per den 30. juni 2023. Ettersom fullmakten enna ikke er benyttet har styret foreslatt a erstatte fullmakten med en ny likelydende fullmakt.

• annual general meeting in 2024, however no later than 30 June 2024.
• to subscribe for and to be allocated shares may be derogated from, cf. the Public Limited Liability Companies Act sections 10-4 and 10-5.
• connection with capital raisings for the financing of the Company's business, and in connection with acquisitions and mergers. The authorization can be used in situations as described in the No,wegian Securities Trading Act section 6-17.
• increases against contribution in cash, as well as share capital increases against contribution in-kind and with special subscription terms, cf. section 10-2 of the Public Limited Liability Companies Act. The authorisation also covers issuance of consideration shares in a merger.
• 1. Styret vedtar de nr?Jdvendige endringer i 7. The board shall resolve the necessary amendments to the articles in accordance with capital increases resolved pursuant to this authorization.
  2. power of attorney granted on 26 January 2023."

10.2 Board authorisation to issue shares in connection with incentive programs

To ensure flexibility in connection with share and incentive programs, the board has proposed that the general meeting authorises the board to issue shares in connection with incentive programs. A similar power of attorney was granted at the general meeting on 27 May 2022, but expires on 30 June 2023. As the power of attorney has not yet been used, the board has proposed replacing the power of attorney with a new identical power of attorney.

trad med styrets forslag fattet generalforsamlingen folgende vedtak:

• 1. "Styret gis fullmakt til a 0ke aksjekapitalen med et maksimumsbelf!Jp pa NOK 66.349,5 gjennom en eller flere aksjekapitalutvidelser ved utstedelse av nye aksjer.
• 1. Tegningskurs per aksje fastsettes av styret i forbindelse med hver enkelt utstedelse.
• 1. Fullmakten gjelder med virkning frem til dato for ordineer generalforsamling i 2024, dog ikke senere enn 30. juni 2024.
• 1. Eksisterende aksjoneerers fortrinnsrett til a tegne og b/i tildelt aksjer kan fravikes, jf. allmennaksjeloven §§ 10-4 og 10-5.
• 1. Fullmakten kan kun benyttes i forbindelse med utstedelse av aksjer tit konsernets ansatte el/er andre representanter i forbindelse med opsjonsavtaler og andre typer incentivprogrammer, bade individuelle og generelle. Fullmakten kan benyttes i situasjoner som nevnt i verdipapirhandelloven § 6-17.
• 1. Styret vedtar de nf!Jdvendige endringer i vedtektene i overensstemmelse med kapitalforh0yelser i henhold til fullmakten.
• 1. Fullmakten erstatter likelydende fullmakt som ble tildelt den 27. mai 2022."

11. STYREFULLMAKT TIL A ERVERVE EGNE AKSJER

Styret 0nsker a legge til rette for at Selskapet skal kunne erverve egne aksjer, enten for a kunne levere aksjer i henhold til eventuelle avtaler om aksjebasert avlrzmning, eller i andre situasjoner der slike erverv av andre arsaker anses gunstig for Selskapet. Likelydende In accordance with the board's proposal, the General Meeting made the following resolution:

• 1. "The board is granted the authorisation to increase the share capital by a maximum amount of NOK 66,349.5 in one or more share capital increases through issuance of new shares.
• 1. The subscription price per share shall be fixed by the board in connection with each issuance.
• 1. The authorisation is valid to the date of the annual general meeting in 2024, however no later than 30 June 2024.
• 1. Existing shareholders' pre-emptive rights to subscribe for and to be allocated shares may be derogated from, cf. the Public Limited Liability Companies Act sections 10-4 and 10-5.
• 1. The authorisation may only be used in connection with issuance of shares to the group's employees or other representatives in relation with option agreements and other forms of incentive programs, both individual and general. The authorisation can be used in situations as described in the Norwegian Securities Trading Act section 6-17.
• 1. The Board shall resolve the necessary amendments to the articles in accordance with capital increases resolved pursuant to this authorisation.
• 1. The power of attorney replaces a similar power of attorney granted on 27 May 2022."

11. BOARD AUTHORISATION TO AQUIRE TREASURY SHARES

The Board wishes to enable the Company's acquisition of treasury shares, either for the purpose of settling share-based compensation arrangements, or in other situations where such acquisitions are considered beneficial for the Company. A similar power of attorney was

fullmakt ble tildelt i generalforsamlingen den 27. mai 2022, men utl!ZJper den 30. juni 2023. Ettersom fullmakten enna ikke er benyttet har styret foreslatt a erstatte fullmakten med en ny likelydende fullmakt.

trad med styrets forslag generalforsamlingen folgende vedtak:

• 1. "Styret gis fullmakt til pa vegne av Selskapet a erverve aksjer i Selskapet ("Egne Aksjer'J med en samlet palydende verdi pa inntil NOK 132. 699, 1. Dersom Selskapet avhender eller sletter Egne Aksjer skal dette belfdpet forhfdyes med et belfdp tilsvarende palydende verdi av de avhendede og slettede aksjene.
• 1. Ved erverv av Egne Aksjer kan det ikke betales et vederlag per aksje som er mindre enn NOK 0, 1 eller som overstiger NOK 100.
• 1. Styret fastsetter pa hvilke mater Egne Aksjer kan erverves el/er avhendes. Fullmakten kan benyttes i situasjoner som nevnt i verdipapirhandelloven § 6-17.
• 1. Ful/makten gjelder med virkning frem tiI dato for ordinaer generalforsamling i 2024, dog ikke senere enn 30. juni 2024.
• 1. Fullmakten erstatter likelydende fuf/makt som ble tildelt den 27. mai 2022."

12. AKSJESPLEIS OG KAPITALFORH0YELSE

Styrets forslag til vedtak ble gjennomgatt. I samsvar med styrets forslag fattet generalforsamlingen folgende vedtak:

granted at the general meeting on 27 May 2022, but expires on 30 June 2023. As the power of attorney has not yet been used, the board has proposed replacing the power of attorney.

fattet In accordance with the board's proposal, the General Meeting made the following resolution:

• 1. ''The board is authorised to acquire shares in the Company ("Treasury Shares'J on behalf of the Company with an aggregate nominal value of up to NOK 132,699.1. If the Company disposes of or cancels Treasury Shares, this amount shall be increased with an amount corresponding to the nominal value of the disposed and cance/led shares.
• 1. When acquiring Treasury Shares the consideration per share may not be less than NOK 0. 1 and may not exceed NOK 100.
• 1. The Board determines the methods by which Treasury Shares can be acquired or disposed of. The authorisation can be used in situations as described in the Norwegian Securities Trading Act section 6-17.
• 1. The authorisation is valid to the date of the annual general meeting in 2024, however no later than 30 June 2024.
• 1. The power of attorney replaces a similar power of attorney granted on 27 May 2022."

12. REVERSE STOCK SPLIT AND SHARE CAPITAL INCREASE

The board's proposal for resolution was discussed. In accordance with the board's proposal, the General Meeting made the following resolution:

Kapitalforh0yelse

• 1. "Selskapets aksjekapital forh0yes med NOK 0, 007 ved utstedelse av 7 nye aksjer, palydende NOK 0,001.
• 1. Aksjene tegnes til palydende verdi.
• 1. De nye aksjene skal tegnes av Snake Oil AS, ved tegning pa seerskilt tegningsformular. Aksjoneerenes fortrinnsrett til tegning av aksjene settes f0lgelig til side.
• 1. Tegning skal skje senest en uke etter 4. Subscription shall take place within one generalforsamlingen. Beta ling av aksjeinnskuddet skal finne sted til Selskapets konto for emisjonsinnskudd senest en uke etter tegningen.
• 1. De nye aksjene gir rett til utbytte fra og 5. The new shares will grant right to dividend med tidspunktet for registrering av kapitalforh(l!ye/sen i Foretaksregisteret.
• 1. lngen kostnader forventes a pal!!Jpe for 6. No costs are expected to incur for the Selskapet i forbindelse med kapitalforhflJyelsen.
• tilsvarende." shall be adjusted accordingly."

Aksjespleis

• 1. "Selskapets aksjer slas sammen (Spleises) i forholdet 10:1, slik at 10 eksisterende aksjer, hver med en palydende verdi pa NOK 0,001 skal slas sammen til en aksje med palydende verdi pa NOK 0,01. Selskapets aksjekapital blir saledes NOK 1.423.568,55 fordelt pa 142.356.855 aksjer hver palydende NOK 0,01.
• 1. Angivelsen av aksjekapitalen og aksjenes 2. The description of share capital and the palydende i vedtektene § 4 endres tilsvarende.

Share capital increase

• 1. "The Company's share capital shall be increased by NOK 0.007 through the issuance of 7 new shares, with a nominal value of NOK 0. 001.
• 1. The shares shall be subscribed at nominal value.
• 1. The new shares shall be subscribed by Snake Oil AS, through subscription on a separate subscription form. The shareholder's preferential right to subscribe the new shares is thus set aside.
• week after the general meeting. Payment shall take place to the Company's account for share capital increases no later than one week after the subscription.
• from the time of registration of the share capital increase in the Norwegian Register of Business Enterprises.
• Company in connection with the share capital increase.
• 1. Selskapets vedtekter skal oppdateres 7. The Company's articles of association

Reverse Stock Split

• 1. "The Company's shares are consolidated (reverse split) in the ratio of 10:1, whereby 10 existing shares, each with a nominal value of NOK 0.001, shall be consolidated to one share with nominal value of NOK 0.01. As a result, the Company's share capital is NOK 1,423,568.55 divided into 142,356,855 shares each with a nominal value of NOK 0.01.
• number of shares in § 4 of the Articles of Association are amended accordingly.
• 3. Aksjonaerer som ikke eier et antall aksjer 3. Shareholders who do not own a number of som gar opp i forholdstallet skal, i forbinde/se med gjennomf(IJringen av aksjespleisen, fa sitt aksjeinnehav avrundet sfik at aksjonaeren far et heft anta/1 aksjer. Se/skapet vii s0ke a bes0rge at stike aksjonaerer i forbindelse med spleisen vederlagsfritt vii fa overdraft det n(IJdvendige anta/1 eksisterende aksjer slik at a/le br0kdeler av aksjer sa langt mulig kan bli rundet opp tit naermeste hele aksje. Kun hele aksjer vii bli utstedt, og dersom det ikke oppnas enighet om de avtater som ma inngas for a bes(IJrge slike overdragelser vii det ogsa bli foretatt n(IJdvendige nedrundinger.
• 1. Aksjespleisen skal vaere effektiv fra 4. The resolution shall be effective from the tidspunktet for registrering av vedtektsendringen i Foretaksregisteret.
• 1. Vedtaket er betinget av at 5. The resolution is conditional upon the kapitalforh(IJye/sen som angitt over registreres gjennomfllJrt Foretaksregisteret."

13. VEDTEKTSENDRING

trad med styrets forslag fattet generalforsamlingen ff2llgende vedtak:

1. "Vedtektenes § 7 tredje ledd endres og skal /yde:

"Aksjeeiere som vii delta en generalforsamling i selskapet, skal me/de dette tit selskapet innen en frist som angis i innkaflingen til generalforsamling, og som ikke kan utlf2lpe tidligere enn to virkedager f(IJr generalforsamlingen. Aksjeeier som ikke har meldt fra innen fristens utlf2lp, skal nektes adgang."

• shares which computes with the ratio shall, in connection with the consolidation, have its holding rounded off so that the shareholder shall receive a whole number of shares. The Company will seek to ensure that such shareholders in connection with the consolidation will receive the necessary number of shares so that all fractions of shares as far as possible may be rounded up to the nearest whole share. However, no fractional shares will be issued, and if such agreements mentioned are not available, also necessary rounding off downwards will be carried out.
• time when the amendment to the articles is registered in the Norwegian Register of Business Enterprises.
• share capital increase as referred to in the section above is registered as completed in the Norwegian Register of Business Enterprises."

13. AMENDMENT TO THE ARTICLES OF ASSOCIATION

In accordance with the board's proposal, the General Meeting made the following resolution:

1. "The third paragraph of Article 7 of the Articles of Association is amended and shall read:

"Shareholders who intend to attend a general meeting of the company shall give the company written notice of their intention within a time limit given in the notice of the general meeting, which cannot expire earlier than two business days before the general meeting. Shareholders who have failed to give such notice within the time limit, shall be denied admission."

1. Vedtektenes § 7 annet ledd slettes."

***

Da det ikke forela flere saker til behandling, takket m12Steleder for oppm12Stet, og m12Stet ble hevet.

Vedlagt f12Slger en detaljert oversikt over utfallet av avstemningene, herunder blant annet antall stemmer for og mot de respektive beslutningene, jf. allmennaksjeloven § 5-16(2).

***

Signatur folger pa neste side.

***

1. The second paragraph of Article 7 of the Articles of Association is deleted."

***

As there were no further matters on the agenda, the Chairman thanked the present shareholders for their participation, and the meeting was adjourned.

Attached is a detailed overview of the results and voting, including i.a. number of votes for and against the respective resolutions, cf. the Norwegian Public Limited Companies Act section 5-16(2).

***

The signature follows on the next page.

Signaturside for PetroNor E&P ASA ordinrer generalforsamling 2023 Signature page for PetroNor E&P ASA Annual General Meeting 2023

Oslo, 25. mai 2023 / 25 May 2023

Marianne Lind Sahl Mll!teleder / Chairperson of the meeting

~);2-. 62EEE75AD8218A ...

Chris Butler Medundertegner I Co-signatory

Attendance Summary Report PETRONOR E&P ASA AGM 25 May 2023

Registered Attendees:	6
Total Votes Represented:	499,410,162
Total Accounts Represented:	34

Total Voting Capital:	1,423,568,543
% Total Voting Capital Represented:	35.08%
Total Capital:	1,423,568,543

% Total Capital Represented: 35.08% Company Own Shares: 0

	Sub Total:	6	0	499,410,162
Capacity		Registered Attendees	Registered Non-Voting Attendees	Registered Votes	Accounts
Shareholder (web)		4	0	4,404,196	4
Chair of the Board with Proxy		1	0	3,249,232	20
Chair of the Board with Instructions		1	0	491,756,734	10

Freddy Hermansen DNB Bank ASA Issuer Services

Totalt representert PETRONOR E&P ASA AGM 25 mai 2023

Antall personer deltakende i møtet:	6
Totalt stemmeberettiget aksjer representert:	499,410,162
Totalt antall kontoer representert:	34
Totalt stemmeberettiget aksjer:	1,423,568,543

Totalt antall utstede aksjer: 1,423,568,543 % Totalt representert av aksjekapitalen: 35.08% Selskapets egne aksjer: 0

% Totalt representert stemmeberettiget:	35.08%

	Sub Total:	6	0	499,410,162
Representert som		Deltakende i møtet	Ikke stemmende deltakere i møtet	Antall aksjer	Kontoer
Shareholder (web)		4	0	4,404,196	4
Chair of the Board with Proxy		1	0	3,249,232	20
Chair of the Board with Instructions		1	0	491,756,734	10

Freddy Hermansen DNB Bank ASA Issuer Services

PETRONOR E&P ASA GENERAL MEETING 25 MAY 2023

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 25 May 2023, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

			Issued voting shares: 1,423,568,543
	VOTES FOR / FOR	%	VOTES MOT / AGAINST	%	VOTES AVSTÅR / ABSTAIN	VOTES TOTAL	% ISSUED VOTING SHARES VOTED	NO VOTES IN MEETING
2	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
3	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
4	496,605,966 100.00		0	0.00	234,296	496,840,262		34.90% 2,569,900
5	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
6	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
8	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
9	496,828,930 100.00		11,332	0.00	0	496,840,262		34.90% 2,569,900
10	496,165,708	99.86	674,554	0.14	0	496,840,262		34.90% 2,569,900
11	496,165,708	99.86	674,554	0.14	0	496,840,262		34.90% 2,569,900
12.1	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
12.2	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
13	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900

Freddy Hermansen DNB Bank ASA Issuer Services

PETRONOR E&P ASA GENERALFORSAMLING 25 MAI 2023

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 25 mai 2023, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

			STEMMER		STEMMER		% AV	IKKE
	STEMMER	%		%		STEMMER
	FOR / FOR		MOT /		AVSTÅR /	TOTALT	STEMME	AVGITT
			AGAINST		ABSTAIN		BERETTIG	STEMME I
							KAPITAL	MØTET
							AVGITT
2	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
3	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
4	496,605,966 100.00		0	0.00	234,296	496,840,262		34.90% 2,569,900
5	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
6	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
8	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
9	496,828,930 100.00		11,332	0.00	0	496,840,262		34.90% 2,569,900
10	496,165,708	99.86	674,554	0.14	0	496,840,262		34.90% 2,569,900
11	496,165,708	99.86	674,554	0.14	0	496,840,262		34.90% 2,569,900
12.1	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
12.2	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900
13	496,840,262 100.00		0	0.00	0	496,840,262		34.90% 2,569,900

Freddy Hermansen DNB Bank ASA Issuer Services

Totalt antall stemmeberettigede aksjer: 1,423,568,543

Attendance Details

Meeting: PETRONOR E&P ASA, AGM

25 May 2023

Attendees		Shares	Votes
Shareholder	4	4,404,196	4,404,196
Chair of the Board with Proxy	1	3,249,232	3,249,232
Chair of the Board with Instructions	1	491,756,734	491,756,734
Total	6	499,410,162	499,410,162
Shareholder	4	4,404,196	4,404,196
		Shares		Votes Representing / Accompanying	Voting Card
BJERKSETH, ØIVIND LØINING		1,600,000		1,600,000 BJERKSETH, ØIVIND LØINING
Butler		234,296	234,296 Butler
ENDRESEN, SIGURD		1,925,000		1,925,000 ENDRESEN, SIGURD
MOEN, TORGEIR GAMST		644,900		644,900 MOEN, TORGEIR GAMST
Chair of the Board with Proxy	1	3,249,232	3,249,232
		Shares		Votes Representing / Accompanying	Voting Card
Chair of the Board with Proxy		51,500		51,500 FON, KARL PETTER	CBP
		681,579		681,579 ALTEA AS
		679,500		679,500 SULEBAK, PETTER
		604,545		604,545 SNAKE OIL AS
		600,000		600,000 HESTHOLM, ARVE
		15,000		15,000 INGVALDSEN, KARL BJØRNAR
		13,887		13,887 HAUKELAND, GUNHILD
		362,300		362,300 NORSTRAND, RUNE
		3,415		3,415 RUSTAD, EINAR
		2,548		2,548 OLIVERSEN, ALF BIRGER
		2,424		2,424 NESBAKK, ERLEND
		1,193		1,193 HEFTE, ARVID
		300		300 TVEDT-GUNDERSEN, AMUND
		300		300 SVENSEN, GLENN MORTEN
		296		296 KLUNDERUD, ANNE GRETHE
		291		291 OLSEN, ODD EIGIL
		127,422		127,422 LOUIE INVESTOR AS
		118		118 Molund, Espen Bernhard
		102,598		102,598 WOIE, GUSTAV RUTHJER
		16		16 LARSEN, MADS HELLEREN
		3,249,232	3,249,232

Chair of the Board with Instructions1	491,756,734	491,756,734
	Shares		Votes Representing / Accompanying	Voting Card
Chair of the Board with Instructions	32,877		32,877 HERMANSEN, STIAN MARTIN	CBI
	7,497,609		7,497,609 PUST FOR LIVET AS
	663,222		663,222 VERDIPAPIRFONDET DNB SMB
	10,000		10,000 GREGER, STEIN
	2,174		2,174 MOSELEY, BRYAN ANDREW
	2,000,000		2,000,000 STELE INVEST AS
	1,000		1,000 STUBBERUD, STIG OLAV
	481,481,666		481,481,666 EMIRATES INTERNATIONAL INVESTMENT
	11,332		11,332 VOYA MULTI-MANAGER INTERNATIONAL S
	56,854		56,854 McKim, Nigel
	491,756,734	491,756,734