PetroNor E&P ASA: Notice of the annual general meeting to be held on 28 May 2026

07 May 2026 06:30 CEST

Oslo, 7 May 2026: The annual general meeting of PetroNor E&P ASA (OSE ticker:
PNOR, “PetroNor”) will be held on Thursday, 28 May 2026 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=f7d1d9f3106d70190fa242611240e0fdaa536
792&validTo=1782547200000&oppdragsId=20260304VPMRK0U0, 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 (CEST) on 26 May 2026.
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.lumiconnect.com and enter the Meeting ID 100-832-896-733.
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 20 May 2026.

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 assets offshore West Africa, specifically the PNGF Sud licenses in Congo
Brazzaville 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

672595_NOM AGM 2026 PetroNor E&P ASA.pdf
672595_PNOR Notice of AGM.pdf