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PetroNor E&P ASA

AGM Information Jan 23, 2025

3710_rns_2025-01-23_79b157e1-55f5-446c-a307-270a76fd39a1.html

AGM Information

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PetroNor E&P ASA: Minutes of the extraordinary general meeting held on 23 January 2025

PetroNor E&P ASA: Minutes of the extraordinary general meeting held on 23 January 2025

Oslo, 23 January 2025: PetroNor E&P ASA (OSE ticker: PNOR, the “Company”), announces the results of its Extraordinary General Meeting (“EGM”) held today, 23 January 2025. All items on the agenda were approved.

The minutes of the EGM are attached to this announcement and can also be found on the Company’s website www.petronorep.com.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Investor Relations

Email: [email protected] www.petronorep.com

About PetroNor E&P ASA

PetroNor E&P is an Africa-focused independent oil and gas exploration and production company listed on Oslo Børs with the ticker PNOR. PetroNor E&P holds exploration and production assets offshore West Africa, specifically the PNGF Sud licenses in Congo Brazzaville, the A4 license in The Gambia and OML-113 in Nigeria.

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