PetroNor E&P ASA: Notice of extraordinary general meeting 23 January 2025

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=9f2f3133abcd9fb65c0bd18976d52baf458c540a&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.