Panoro Energy ASA

AGM Information • May 15, 2014

Minutes from the Annual General Meeting

Panoro Energy ASA informs that the Annual General Meeting (AGM) in the Company was held today May 15, 2014. All items on the agenda for the AGM were adopted as proposed by the Board of Directors.

Please find attached the minutes from the AGM.

For further information please contact:

Carl Peter Berg, VP Commercial and Investor Relations Cell: +47 92805029 Email: carl.peter.berg@panoroenergy.com