Oslo, 2 January 2025: An extraordinary general meeting of PetroNor E&P ASA (OSE
ticker: PNOR, "PetroNor") will be held Thursday, 23 January 2025 at 10:00 hours
CET. 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=9f2f3133abcd9fb65c0bd18976d52baf458c5
40a&validTo=1740214800000&oppdragsId=20241223VPMPGXU0, 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 21 January 2025.
Shareholders participating must go to the following website:
https://dnb.lumiagm.com/#/ and enter the Meeting ID 139-826-760. 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 16 January 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.