PetroNor E&P ASA

AGM Information • Sep 18, 2015

NOTICE OF GENERAL MEETING

NOTICE OF GENERAL MEETING

Notice is given that the General Meeting of

Shareholders will be held at 9:00am (WST) on 21

October 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 October 2015.

Shareholders registered in the VPS must be

registered shareholder at close of business on 13

October 2015.

The Directors have determined pursuant to

Regulation 7.11.37 of the Corporations Regulations

2001 (Cth) that the persons eligible to vote at the

Meeting are those who are registered Shareholders

at 4:00 pm (WST) on 19 October 2015.

To vote in person, attend the General Meeting on

the date and at the place set out above.

Shareholders holding shares in the Company which

are registered in the Norwegian Central Securities

Depository (the "VPS") will need to exercise their

voting rights through the VPS Registrar.

Each Shareholder has the right to vote for the

number of Shares owned by the Shareholder and

registered on an account in the Norwegian Central

Securities Depository (VPS) belonging to the

Shareholder at close of business 13 October 2015.

Shareholders registered in the Norwegian Central

Securities Depository (VPS) must follow the

instructions set out in the separate proxy vote

instruction form attached to this notice.

Please refer to the attached Notice of Meeting for

further details.

For further information, please contact:

Stuart Lake, Chief Executive Officer

Stephen West, Finance Director

Tel: +44 203 761 6900

Angeline Hicks, Company Secretary

Tel: + 61 401 489 883

Media Contacts:

For UK and International media - Buchanan

Ben Romney/Helen Chan

Tel: +44 207 466 5000

For Norwegian media - First House

Geir Arne Drangeid

Tel: +47 913 10 458

About African Petroleum

African Petroleum is a dynamic, independent oil and

gas exploration company operating ten licences in

five countries offshore West Africa. The Company's

assets are located in fast-emerging hydrocarbon

basins, principally the West African Transform

Margin, where several discoveries have been made in

recent years, including African Petroleum's

Narina-1 discovery in February 2012, which proved a

working hydrocarbon system in the Liberian basin.

With a combined net acreage position of 30,378km2

through its licences in Côte d'Ivoire, Liberia,

Senegal, Sierra Leone and The Gambia, the Company

has matured its portfolio rapidly, acquiring more

than 18,500km2 of 3D seismic data and successfully

drilling three wells, one of which was the first

hydrocarbons discovery in the offshore Liberian

deep-water basin.

For more information about African Petroleum,

please see www.africanpetroleum.com.au