Notice of Extraordinary General Meeting
Panoro Energy ASA (“PEN” ticker code OSE) is pleased to invite the shareholders in the Company to attend an Extraordinary General Meeting (EGM) scheduled to be held March 1, 2011 at 15:00 Oslo time at Advokatfirmaet Selmer DA, Tjuvholmen Allé 1, 0251 Oslo, Norway. On the agenda for the EGM are: 1. Opening of the meeting by chairman of the board Philip Vingoe, 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. Share capital increase by issue of new shares (“