16 November 2021
PetroNor E&P ASA
(“PetroNor Norway”)
Minutes from the Extraordinary General Meeting 16 November 2021
As part of the re-domicile process, PetroNor Norway held its Extraordinary General Meeting today. All items on the agenda were adopted by the sole shareholder PetroNor E&P Limited.
PetroNor E&P Limited (OSE ticker: “PNOR”) is therefore on track with the process to change domicile from Australia to Norway and apply for listing on the Oslo Stock Exchange (Oslo Børs, main list).
The minutes of the Extraordinary General Meeting are attached to this announcement and can also be found on our website at www.petronorep.com.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
*****
For further information, please contact:
Knut Søvold, Chief Executive Officer
Chris Butler, Group Financial Controller
info@petronorep.com
About PetroNor E&P
PetroNor E&P Limited is an Africa-focused independent oil and gas exploration and production company listed on Oslo Euronext Expand with the ticker PNOR. PetroNor E&P Limited holds exploration and production assets offshore West Africa, specifically the PNGF Sud licenses in Congo Brazzaville, the A4 license in The Gambia, the Sinapa (Block 2) and Esperança (Blocks 4A and 5A) licenses in Guinea-Bissau, the Rufisque Offshore Profond and Senegal Offshore Sud Profond in Senegal (in arbitration) and OML-113 in Nigeria (subject to completion).