Oslo, 24 February 2026: Panoro Energy ASA ("Panoro" or the "Company") hereby
calls for an extraordinary general meeting (the "EGM") to be held on 20 March
2026 at 10:00 CET at BAHR's offices located at Advokatfirmaet BAHR, Tjuvholmen
Allé 16, Oslo, Norway.
The agenda is to approve the increase of share capital of the Company in
connection with the recently announced equity private placement.
The calling notice for the EGM is attached hereto.
This information is subject to disclosure requirements pursuant to section 5-12
of the Norwegian Securities Trading Act.
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 EG-01 and Block EG-23 offshore Equatorial
Guinea, the Dussafu Marin, Niosi Marin and Guduma Marin Licenses offshore
southern Gabon, the TPS operated assets in Tunisia and onshore Exploration Right
376 in South Africa.
Visit us at www.panoroenergy.com
Follow us on LinkedIn (https://www.linkedin.com/company/panoro-energy/)