PetroNor E&P ASA

Report Publication Announcement • May 30, 2014

Results of Annual General Meeting

Results of Annual General Meeting

30 May 2014 - In accordance with NSX Listing Rules

and section 251AA of the Corporations Act, African

Petroleum Corporation Limited (NSX: AOQ, OAX:APCL)

(African Petroleum or Company) advises that all

resolutions put at the Annual General Meeting of the

Company held on 30 May 2014 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:

Stuart Lake, Chief Executive Officer

Stephen West, Finance Director

Tel: +44 20 3435 7700

Claire Tolcon, Company Secretary

Tel: + 61 8 9388 0744