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PetroNor E&P ASA

Declaration of Voting Results & Voting Rights Announcements May 27, 2020

3710_rns_2020-05-27_62631110-5e40-4847-b5b0-8e6b56548100.html

Declaration of Voting Results & Voting Rights Announcements

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IMPORTANT INFORMATION REGARDING SHAREHOLDER VOTING AT THE COMPANY’S UPCOMING GENERAL MEETING

IMPORTANT INFORMATION REGARDING SHAREHOLDER VOTING AT THE COMPANY’S UPCOMING GENERAL MEETING

PetroNor E&P Limited

(“PetroNor” or the “Company”)

The Explanatory Statement provides additional information on voting at the Annual General Meeting of Shareholders to be held at 3.00pm (AWST) on 29 May 2020 at the offices of Steinepreis Paganin, Level 4, 16 Milligan Street, Perth, Western Australia. The Directors have requested that Shareholders and their proxies do not attend the Meeting in person due to the Australian Government’s implementation of prohibitions on public gatherings and social distancing measures in light of COVID-19.

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For further information, please contact:

Knut Søvold, Chief Executive Officer

Chris Butler, Group Financial Controller

[email protected]

Angeline Hicks, Company Secretary

Tel: + 61 401 489 883

Media Contacts:

Buchanan

Ben Romney/Chris Judd

Tel: +44 207 466 5000

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