Notice of Annual General Meeting
Panoro Energy ASA (“PEN” ticker code OSE) is pleased to invite the shareholders in the Company to attend the Annual General Meeting (AGM) scheduled to be held May 15, 2014 at 10:00 Oslo time at Hotel Continental, Stortingsgt 24/26, Oslo, Norway. Agenda: 1. Opening of the meeting by the Chairman of the Board Endre Ording Sund, including the taking of attendance of shareholders present 2. Election of chairman of the meeting and a person to co-sign the minutes 3. Approval of notice and agenda 4. Approval of the annual accounts and the annual report for the financial year 2013 5.