PetroNor E&P ASA: Notice of the annual general meeting to be held on 21 May 2025

30 Apr 2025 06:30 CEST

Oslo, 30 April 2025: The annual general meeting of PetroNor E&P ASA (OSE ticker:
PNOR, “PetroNor”) will be held on Wednesday, 21 May 2025 at 10:00 AM (CEST). The
meeting will be held virtually through the facilities of Lumi.

The notice of the annual 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=1381a04c54270280b23fa5bb2fa358fb5b9b7
503&validTo=1750406400000&oppdragsId=20250416VPJ00XU0, 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 19 May 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 132-660-632. Shareholders who
wish to attend and vote at the annual 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 14 May 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

644791_PNOR - PR Notice of AGM.pdf
644791_PNOR_Notice of Annual General Meeting 2025.pdf