Panoro Energy ASA

Panoro Energy - 2025 Notice of Annual General Meeting

Oslo, 25 April 2025 - Panoro Energy ASA ("Panoro" or the "Company" with OSE

Ticker: PEN) today announces that the 2025 Annual General Meeting ("AGM") will

be held virtually through the facilities of Euronext on 21 May 2025 at 10:00am

CEST (Norwegian time). It will not be possible to attend in person.

The formal notice of the AGM is attached to this release and can also be

downloaded from Panoro's website at www.panoroenergy.com.

Important Information

Pursuant to section 5-2 (1) of the Norwegian Public Limited Liability Act, only

those who are shareholders five business days prior to the general meeting, i.e.

on 14 May 2025 (the record date) have the right to participate and vote at the

AGM.

Shareholders and proxy holders who wish to participate at the AGM, are requested

to notify the Company of his/her presence by submitting the attendance slip and

proxy form included as Enclosure 1 of the attached notice of the AGM.

Completed attendance forms should be received by Nordea Bank Abp, filial i Norge

no later than 4:00pm CEST (Norwegian time) on 19 May 2025.

Participation at the AGM will exclusively take place through the Euronext

Securities Portal. Access to the Euronext Securities Portal will only be

provided to shareholders that have registered attendance by the deadline

stipulated above. Further information on participation in the electronic general

meeting is included in the attached notice of the AGM.

Enquiries

Qazi Qadeer, Chief Financial Officer

Tel: +44 203 405 1060

About Panoro Energy

Panoro Energy ASA is an independent exploration and production company based in

London and listed on the main board of the Oslo Stock Exchange with the ticker

PEN. Panoro holds production, exploration and development assets in Africa,

namely interests in Block-G, Block S, Block EG-01 and Block EG-23 offshore

Equatorial Guinea, the Dussafu Marin, Niosi Marin and Guduma Marin Licenses

offshore southern Gabon, the TPS operated assets in Tunisia and onshore

Exploration Right 376 in South Africa.

Visit us at www.panoroenergy.com.

AI Terminal