Panoro Energy ASA: Notice of Extraordinary General Meeting 20 Mar 2026

27 Feb 2026 07:00 CET

Oslo, 24 February 2026: Panoro Energy ASA ("Panoro" or the "Company") hereby
calls for an extraordinary general meeting (the "EGM") to be held on 20 March
2026 at 10:00 CET at BAHR's offices located at Advokatfirmaet BAHR, Tjuvholmen
Allé 16, Oslo, Norway.

The agenda is to approve the increase of share capital of the Company in
connection with the recently announced equity private placement.

The calling notice for the EGM is attached hereto.

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

Enquiries

Qazi Qadeer, Chief Financial Officer
Tel: +44 203 405 1060
Email: investors@panoroenergy.com

About Panoro Energy

Panoro Energy ASA is an independent exploration and production company based in
London and listed on the main board of the Oslo Stock Exchange with the ticker
PEN. Panoro holds production, exploration and development assets in Africa,
namely interests in Block-G, Block EG-01 and Block EG-23 offshore Equatorial
Guinea, the Dussafu Marin, Niosi Marin and Guduma Marin Licenses offshore
southern Gabon, the TPS operated assets in Tunisia and onshore Exploration Right
376 in South Africa.

Visit us at www.panoroenergy.com
Follow us on LinkedIn (https://www.linkedin.com/company/panoro-energy/)

More information:
Access the news on Oslo Bors NewsWeb site

667047_260227_PEN_Notice_of_EGM_20_Mar_2026.pdf
667047_Panoro_EGM_2026_Notice_35887177_1.pdf