PetroNor E&P ASA — AGM Information 2017

May 31, 2017

RESULTS OF ANNUAL GENERAL MEETING

RESULTS OF ANNUAL GENERAL MEETING

In accordance with section 251AA of the Corporations Act, African Petroleum Corporation Limited

(OAX: APCL) (African Petroleum or Company) advises that all resolutions put at the Annual

General Meeting of the Company held on 31 May 2017 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:

Jens Pace, Chief Executive Officer

Stephen West, Chief Financial Officer

Tel: +44 20 3655 7810

Angeline Hicks, Company Secretary

Tel: + 61 401 489 883