PetroNor E&P ASA

AGM Information • May 27, 2016

RESULTS OF ANNUAL GENERAL MEETING

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 27

May 2016 were passed

on a show of hands.

Details of proxies

received in respect

of each resolution

are set out in the

attached proxy

summary.

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