PetroNor E&P ASA

Report Publication Announcement • Apr 24, 2019

Results of General Meeting

Results of General Meeting

In accordance with section 251AA of the Corporations Act, African Petroleum Corporation Limited (“African Petroleum” or the “Company”) advises that all resolutions put forward at the General Meeting of the Company held on 24 April 2019 were passed on a show of hands.

Details of proxies received in respect of each resolution are set out in the attached proxy summary.

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

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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