Minutes from the Annual General Meeting
Panoro Energy ASA ("PEN" ticker code OSE) informs that the Annual General Meeting ("AGM") in the Company was held today 20 June, 2013. All items on the agenda for the AGM were adopted as proposed by the Board of Directors, except item 5 (remuneration to the members of the Board of Directors) and item 12 resolution no 1 (general authorization to the Board of Directors to increase the share capital). According to the AGM's resolution, the Board of Directors was granted with the following authorizations to increase the share capital: i) An authorization to issue shares under the company’