30 April 2021
PetroNor E&P Limited
(“PetroNor” or the “Company”)
Notice of Annual General Meeting
Notice is provided that the Annual General Meeting of Shareholders will likely be held at 2.00pm (AWST) on 28 May 2021 on the workplaces of Steinepreis Paganin, Level 4, 16 Milligan Street, Perth 6000, Western Australia.
The Explanatory Statement gives further data on issues to be thought-about on the Annual General Meeting. The Explanatory Statement and the Proxy Form are half of the Notice of Annual General Meeting.
The Directors have decided pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the individuals eligible to vote on the Meeting are those that are registered Shareholders at 5.00pm (AWST) on 26 May 2021. Shareholders registered within the VPS should be registered shareholders at shut of enterprise on 20 May 2021.
Shareholders registered with the VPS should comply with the directions set out within the separate Proxy Vote Instruction type connected to the discover and return their accomplished and signed proxy, to be obtained by DNB Bank ASA on or prior to twenty May 2021 at 17:00 Oslo, ideally by method of e-mail to the e-mail handle: [email protected] or by bizarre mail to DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norway, or if supply by hand to: DNB Bank ASA, Registrars Dept., attn.: Ok. G. Berg, Dronning Eufemias gate 30, 0191 Oslo, Norway.
Further particulars of the Annual General Meeting and the Annual Financial Statements can be found on the Company’s web site beneath the Investor part.
For additional data, please contact:
Knut Søvold, Chief Executive Officer
Chris Butler, Group Financial Controller [email protected]
Angeline Hicks, Company Secretary
Tel: +61 401 489 883
Tel: +44 207 466 5000
About PetroNor E&P
PetroNor E&P Limited is a sub-Saharan targeted impartial oil and gasoline exploration and manufacturing firm listed on Oslo Euronext Expand with the ticker PNOR. PetroNor holds exploration and manufacturing belongings offshore West Africa, particularly the PNGF Sud licenses in Congo Brazzaville, the A4 license in The Gambia, the Sinapa (Block 2A) and Esperança (Blocks4A and 5A) licenses in Guinea Bissau, the Rufisque Offshore Profond and Senegal Offshore Sud Profondin Senegal (in arbitration) and OML-113 in Nigeria (topic to completion).