PetroNor E&P ASA

AGM Information • May 3, 2016

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

Notice is given that the Annual General Meeting of

Shareholders will be held at 9:00am (WST) on 27 May

2016 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 25 May 2016.

Shareholders registered in the VPS must be

registered shareholder at close of business on 18

May 2016.

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:

For UK and International media - Buchanan

Ben Romney/Helen Chan

Tel: +44 207 466 5000

For Norwegian media - First House

Geir Arne Drangeid

Tel: +47 913 10 458