Oslo ,29 May 2024 : The annual general meeting ("AGM") ofPetroNor E&P ASA (OSE ticker: PNOR, the "Company") was held today,29 May 2024 . All resolutions proposed to the AGM were adopted.Joseph Kamal Iskander Mina was elected as chair of the board, and board members Ingvil Smines Tybring-Gjedde,Jarle Norman-Hansen ,Azza Samir Fawzi andGro Kielland were re-elected. The minutes of the AGM are attached to this announcement and can also be found on the Company's website www.petronorep.com. For further information, please contact: Investor Relations Email: ir@petronorep.com www.petronorep.com AboutPetroNor E&P ASA PetroNor E&P ASA is anAfrica -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 offshoreWest Africa , specifically the PNGF Sud licenses in Congo Brazzaville, the A4 license in TheGambia and OML-113 inNigeria . This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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