PetroNor E&P ASA - AGM Information 2015

NOTICE OF GENERAL MEETING

Notice is given that the General Meeting of Shareholders will be held at 9:00am (WST)

on 21 December 2015 at the offices of Steinepreis Paganin, Level 4, 16 Milligan Street,

Perth, Western Australia.

The Explanatory Statement provides additional information on matters to be considered

at the General Meeting. The Explanatory Statement and the Proxy Form are part of this

Notice of Meeting.

The Directors have determined pursuant to Regulation 7.11.37 of the Corporations

Regulations 2001 (Cth) that the persons eligible to vote at the General Meeting are

those who are registered Shareholders at 9:00am (WST) on 19 December 2015.

Shareholders registered in the VPS must be registered shareholder at close of business

on 13 December 2015.

Please refer to the attached Notice of Meeting for further details.

For further information, please contact:

Jens Pace, Chief Executive Officer

Stephen West, Chief Financial Officer

Tel: +44 203 761 6900

Angeline Hicks, Company Secretary

Tel: + 61 401 489 883

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