PetroNor E&P ASA - AGM Information 2017

NOTICE OF ANNUAL GENERAL MEETING

Notice is given that the Annual General Meeting of

Shareholders will be held at 9:00am (WST) on 31 May 2017 at

the offices of Steinepreis Paganin, Level 4, 16 Milligan

Street, Perth, Western Australia.

The Explanatory Statement in the attached Notice of Meeting

provides additional information on matters to be considered

at the Annual 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 Annual General Meeting are those who

are registered Shareholders at close of business on 29 May

2017. Shareholders registered in the VPS must be registered

shareholder at close of business on 24 May 2017.

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 20 3655 7810

Angeline Hicks, Company Secretary

Tel: + 61 401 489 883

Media Contacts:

Buchanan

Ben Romney/Chris Judd

Tel: +44 207 466 5000

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