Oslo, 28 April 2023 - Panoro Energy ASA ("Panoro" or the "Company" with OSE
Ticker: PEN) today announces that the 2023 Annual General Meeting ("AGM") will
be held virtually through the facilities of Euronext on 24 May 2023 at 10:00am
CEST (Norwegian time). It will not be possible to attend in person.
The formal notice of the AGM is attached to this release and can also be
downloaded from Panoro's website at www.panoroenergy.com.
Important Information
Shareholders and proxy holders who wish to participate at the AGM, must notify
the Company of his/her presence five calendar days prior to the general meeting
by submitting the attendance slip and proxy form included as Enclosure 1 of the
attached notice of the AGM.
Completed attendance forms must be received by Nordea Bank Abp, filial I Norge
no later than 4:00pm CEST (Norwegian time) on 19 May 2023.
Participation at the AGM will exclusively take place through the Euronext
Securities Portal. Access to the Euronext Securities Portal will only be
provided to shareholders that have registered attendance by the deadline
stipulated above. Further information on participation in the electronic general
meeting is included in the attached notice of the AGM.
Enquiries
Qazi Qadeer, Chief Financial Officer
Tel: +44 203 405 1060
Email: investors@panoroenergy.com
About Panoro Energy
Panoro Energy ASA is an independent exploration and production company based in
London and listed on the main board of the Oslo Stock Exchange with the ticker
PEN. Panoro holds production, exploration and development assets in Africa,
namely interests in Block-G, Block S and Block EG-01, offshore Equatorial
Guinea, the Dussafu License offshore southern Gabon, the TPS operated assets,
Sfax Offshore Exploration Permit and Ras El Besh Concession, offshore Tunisia,
and interests in an exploration Block 2B, and Technical Co-operation Permit 218
in South Africa.
Visit us at www.panoroenergy.com.
Follow us on LinkedIn (https://www.linkedin.com/company/panoro-energy)