PetroNor E&P ASA

AGM Information • May 27, 2016

OAX Announcement

27 May 2016

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.

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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

AFRICAN PETROLEUM CORPORATION PROXY RESULTS GENERAL MEETING Friday 27 May 2016

1. Re-election of Mr Anthony Wilson as a Director

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

For	Against	Abstain	Proxy's Discretion
553,960,852	3,841	240	727

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

2. Re-election of Mr Timothy Turner as a Director

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

For	Against	Abstain	Proxy's Discretion
53,623,453	337,073	4,407	727

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

4. Re-election of Mr David King as a Director

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

For	Against	Abstain	Proxy's Discretion
553,960,852	3,841	240	727

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