Minutes from Extraordinary General Meeting

Wed, Jul 07, 2010 17:12 CET

Panoro Energy ASA (“PEN” ticker code OSE) informs that an Extraordinary General Meeting (EGM) in the company was held today.

All proposals from the Board of Directors to the EGM were approved, including election of new auditor and new members to the board of directors.

Please find attached the minutes from the EGM in PEN.

For further information please contact:
Jonas Gamre, Investor Relations
Tel: +47 23 01 10 02
Cell: +47 971 18 292
Email: jonas.gamre@panoroenergy.com