PetroNor E&P ASA — AGM Information 2015

May 29, 2015

RESULTS OF ANNUAL GENERAL MEETING

RESULTS OF ANNUAL GENERAL MEETING

In accordance with

NSX Listing Rules

and section 251AA of

the Corporations

Act, African

Petroleum

Corporation Limited

(NSX: AOQ) (African

Petroleum or

Company) advises

that all resolutions

put at the Annual

General Meeting of

the Company held on

29 May 2015 were

passed on a show of

hands. Details of

proxies received in

respect of each

resolution are set

out in the attached

proxy summary.

For further

information, please

contact:

Stuart Lake, Chief

Executive Officer

Stephen West,

Finance Director

Tel: +44 20 3761

6900

Angeline Hicks,

Company Secretary

Tel: + 61 401 489

883