PetroNor E&P ASA

AGM Information • May 29, 2015

OAX and NSX Announcement 29 May 2015

Results of 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.

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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

AFRICAN PETROLEUM CORPORATION PROXY RESULTS GENERAL MEETING Friday 29 May 2015

1. Adoption of the Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's Discretion
503,017,247	18,174,728	21,738,000	1,264

The motion was carried as an ordinary resolution on a show of hands.

2. Re-election of Mr Mark Ashurst as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's Discretion
521,074,410	159,232	21,738,000	2,757,665

The motion was carried as an ordinary resolution on a show of hands.

3. Re-election of Mr Gibril Bangura as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's Discretion
503,063,720	17,838,089	22,069,833	2,757,665

The motion was carried as an ordinary resolution on a show of hands.

4. Re-election of Mr Jeffrey Couch as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For	Against	Abstain	Proxy's Discretion
521,074,410	159,232	21,738,000	2,757,665

The motion was carried as an ordinary resolution on a show of hands.