AGM Information • Feb 27, 2025
AGM Information
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PetroNor E&P ASA: Notice of extraordinary general meeting to be held on 20 March 2025
Oslo, 27 February 2025: An extraordinary general meeting of PetroNor E&P ASA (OSE ticker: PNOR, “PetroNor”) will be held on Thursday, 20 March 2025 at 10:00 AM (CET). The meeting will be held virtually through the facilities of Lumi.
The notice of the extraordinary general meeting is attached to this announcement. The notice and enclosures may also be found at www.petronorep.com.
Shareholders are only allowed to participate online. Shareholders shall pre-register their attendance prior to the general meeting by following the link: https://investor.vps.no/gm/logOn.htm?token=2e781a58fe0ae7693963532d4df617603fabc65b&validTo=1745053200000&oppdragsId=20250226VPIKSGU0, through investor services or by completing and returning the attendance slip in Enclosure B of the notice of meeting. The deadline for pre-registration is 16:00 CET on 18 March 2025. Shareholders that do not pre-register will not be allowed to vote at the general meeting.
Shareholders participating must go to the following website: https://dnb.lumiagm.com/ and enter the Meeting ID 192-117-479. Shareholders who wish to attend and vote at the extraordinary general meeting must be entered in the shareholder register no later than 5 working days before the date of the general meeting, i.e., no later than 13 March 2025.
Information about registration and participation is further described in the notice of meeting.
For further information, please contact:
Investor Relations
Email: [email protected]
www.petronorep.com
About PetroNor E&P ASA
PetroNor E&P ASA is an Africa-focused independent oil and gas exploration and production company listed on Oslo Børs with the ticker PNOR. PetroNor E&P ASA 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.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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