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Panoro Energy ASA

AGM Information May 27, 2015

3706_iss_2015-05-27_dcff0d8e-e6f7-4913-8da8-6af9cae5f389.html

AGM Information

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Minutes from the Annual General Meeting

Minutes from the Annual General Meeting

Panoro Energy ASA (OSE Ticker: PEN) informs that the Annual General Meeting

(AGM) in the Company was held today May 27, 2015. All items on the agenda for

the AGM were adopted as proposed by the Board of Directors.

Please find attached the minutes of the AGM.

For further information please contact:

Qazi Qadeer, Chief Financial Officer

+44 203 405 1084

+44 798 169 0670

[email protected]

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