PetroNor E&P ASA — AGM Information 2019

May 29, 2019

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 29 May 2019 were duly passed by shareholders.

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