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Panoro Energy ASA

AGM Information May 25, 2022

3706_rns_2022-05-25_1290810c-3e4c-4df6-8dd6-2f0f3efc9220.html

AGM Information

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Panoro Energy announces results of 2022 Annual General Meeting

Panoro Energy announces results of 2022 Annual General Meeting

Oslo, 25 May 2022- Panoro Energy ASA (the "Company" or "Panoro" with OSE ticker:

PEN), an independent oil and gas company, held its 2022 Annual General Meeting

of Shareholders in Oslo today, and the nominees listed in the notice of the

General Meeting were elected as directors of the Company. Mr. Julien Balkany and

Mr. Torstein Sanness were re-appointed as Chairman and Deputy Chairman of the

Board of Directors, respectively.

All resolutions presented for approval at the General Meeting were duly passed.

A copy of the minutes of the Annual General Meeting is available to download

from the meetings section our website at www.panoroenergy.com and as an

enclosure to this press release.

Enquiries

For further information, please contact: Investors: [email protected]

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 a producing interest in Block-G, offshore Equatorial Guinea, the Dussafu

License offshore southern Gabon, OML 113 offshore western Nigeria (held-for

-sale, subject to completion), the TPS operated assets, Sfax Offshore

Exploration Permit and Ras El Besh Concession, offshore Tunisia and

participation interest in an exploration Block 2B, offshore South Africa.

Visit us at www.panoroenergy.com

Follow us on Linkedin (https://www.linkedin.com/company/panoro-energy)

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

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