PetroNor E&P ASA: Notice of extraordinary general meeting to be held on 20 March 2025

27 Feb 2025 07:00 CET

Oslo, 27 February 2025: An extraordinary general meeting of PetroNor E&P ASA
(OSE ticker: PNOR, “PetroNor”) will be held on Thursday, 20 March 2025 at 10:00
AM (CET). The meeting will be held virtually through the facilities of Lumi.

The notice of the extraordinary general meeting is attached to this
announcement. The notice and enclosures may also be found at www.petronorep.com.

Shareholders are only allowed to participate online. Shareholders shall
pre-register their attendance prior to the general meeting by following the
link:
https://investor.vps.no/gm/logOn.htm?token=2e781a58fe0ae7693963532d4df617603fabc
65b&validTo=1745053200000&oppdragsId=20250226VPIKSGU0, through investor services
or by completing and returning the attendance slip in Enclosure B of the notice
of meeting. The deadline for pre-registration is 16:00 CET on 18 March 2025.
Shareholders that do not pre-register will not be allowed to vote at the general
meeting.

Shareholders participating must go to the following website:
https://dnb.lumiagm.com/ and enter the Meeting ID 192-117-479. Shareholders who
wish to attend and vote at the extraordinary general meeting must be entered in
the shareholder register no later than 5 working days before the date of the
general meeting, i.e., no later than 13 March 2025.

Information about registration and participation is further described in the
notice of meeting.

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

About PetroNor E&P ASA
PetroNor E&P ASA is an Africa-focused independent oil and gas exploration and
production company listed on Oslo Børs with the ticker PNOR. PetroNor E&P ASA
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.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

639839_PNOR_Notice of Extraordinary General Meeting 250320.pdf
639839_04. PNOR - PR Notice of EGM.pdf