PetroNor E&P ASA

AGM Information • May 30, 2018

30 May 2018

Results of Annual General Meeting

In accordance with section 251AA of the Corporations Act, African Petroleum Corporation Limited (OAX: APCL) (African Petroleum or Company) advises that all resolutions put at the Annual General Meeting of the Company held on 30 May 2018 were passed on a show of hands.

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

END

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

AFRICAN PETROLEUM CORPORATION PROXY RESULTS GENERAL MEETING 30 May 2018

RESOLUTION 1 – NON-BINDING RESOLUTION TO ADOPT THE REMUNERATION REPORT

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's Discretion
727,439	108,615	5	22

The non binding resolution was carried on a show of hands.

RESOLUTION 2 – RE-ELECTION OF DIRECTOR – GEORGE JENS PACE

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's Discretion
825,687	10,367	5	22

The motion was carried as an ordinary resolution on a show of hands.

RESOLUTION 3 – RE-ELECTION OF DIRECTOR – STEPHEN PAUL WEST

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's Discretion
727,642	108,412	5	22

The motion was carried as an ordinary resolution on a show of hands.