Oslo, 22 May 2024: Reference is made to the announcement published on 8 May 2024
regarding the notice of the annual general meeting in PetroNor E&P ASA to be
held on 29 May 2024 and the recommendation from the nomination committee
published on 10 May. The Nomination Committee has revised its prior
recommendation under item 10 on the agenda for the AGM to include Ms. Gro
Kielland as a board member. Hence the proposed reduction will be from six to
five members, and the proposed composition of the Board will be:
o Joseph Kamal Iskander Mina is elected as Chair of the Board