PetroNor E&P Limited held its Annual General Meeting on 29 May 2020, approved the formal appointments of Mr. Roger Steinepreis, Mr. Alex Neuling and Ms. Ingvil Smines Tybring-Gjedde as Independent Non-Executive Directors, and Mr. Gerhard Ludvigsen as Non-Executive Director, and in line with the Board's commitment to best-practice Governance, Mr. Knut Søvold, CEO, has relinquished his position on the Board of Directors, and will continue to serve as CEO of the company. Following these changes, the Board of PetroNor is comprised of seven Directors, four of whom are considered to be Independent.