PetroNor E&P ASA: Notice of Extraordinary General Meeting on 9 February 2022

Oslo, 9 February 2022: PetroNor E&P ASA ("PetroNor Norway"), a wholly owned
subsidiary of PetroNor E&P Limited (OSE ticker: PNOR, "PetroNor Australia"),
announces an Extraordinary General Meeting to take place on 9 February 2022 at
18:00.

The sole item on the agenda is election of a new board of directors for PetroNor
Norway. Certain board members of PetroNor Australia are proposed for election as
new board members of PetroNor Norway. It is proposed that Jens Pace is not
re-elected as board member given his new role as interim CEO of PetroNor Norway.

The formal notice of the Extraordinary General Meeting is attached to this
announcement and can be found on our website 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:
Investor Relations
Email: ir@petronorep.com
www.petronorep.com

About PetroNor E&P Limited
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).