PetroNor E&P ASA: Minutes of the extraordinary general meeting held on 23 January 2025

23 Jan 2025 12:45 CET

Oslo, 23 January 2025: PetroNor E&P ASA (OSE ticker: PNOR, the “Company”),
announces the results of its Extraordinary General Meeting (“EGM”) held today,
23 January 2025. All items on the agenda were approved.

The minutes of the EGM are attached to this announcement and can also be found
on the Company’s website www.petronorep.com.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

For further information, please contact:
Investor Relations
Email: ir@petronorep.com www.petronorep.com

About PetroNor E&P ASA
PetroNor E&P is an Africa-focused independent oil and gas exploration and
production company listed on Oslo Børs with the ticker PNOR. PetroNor E&P holds
exploration and production assets offshore West Africa, specifically the PNGF
Sud licenses in Congo Brazzaville, the A4 license in The Gambia and OML-113 in
Nigeria.

More information:
Access the news on Oslo Bors NewsWeb site

636991_PNOR_EGM results.pdf
636991_Minutes of EGM 2025 PetroNor EP ASA with appendices.pdf