PetroNor E&P ASA

AGM Information • May 1, 2019

Notice of Annual General Meeting

Notice of Annual General Meeting

Notice is given that the Annual General Meeting of Shareholders will be held at 10:00am (WST) on 29 May 2019 at the offices of Steinepreis Paganin, Level 4, 16 Milligan Street, Perth, Western Australia.

The Explanatory Statement in the attached Notice of Meeting provides additional information on matters to be considered at the Annual General Meeting. The Explanatory Statement and the Proxy Form are part of this Notice of Meeting.

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Annual General Meeting are those who are registered Shareholders at close of business on 26 May 2019. Shareholders registered in the VPS must be registered shareholder at close of business on 22 May 2019.

Please refer to the attached Notice of Meeting for further details.

For further information, please contact:

Jens Pace, Chief Executive Officer

Stephen West, Chief Financial Officer

Tel: +44 20 3655 7810

Angeline Hicks, Company Secretary

Tel: + 61 401 489 883

Media Contacts:

Buchanan

Ben Romney/Chris Judd

Tel: +44 207 466 5000