Annual General Meeting of P/F Atlantic Petroleum

The Annual General Meeting of P/F Atlantic Petroleum will be held at the premises of Advokatfelagið, Lucas Debesargøta 8, 100 Tórshavn, Faroe Islands on Thursday 4^th June 2026 at 15:00 AM (Faroese time).

Please see below the Summons and full agenda in English and Faroese:

AGM Summons 2026

AGM Summons 2026 (Faroese)

Register for the AGM

A shareholder, his/her proxy and the press can participate at the General Meeting on the condition that he/she has given notice to the Company hereof at the latest by Monday 1^st June 2026 via the website of the Company www.petroleum.fo or at the office of the Company, Lucas Debesargøta 8, 100 Tórshavn, or on telephone no. +(298) 59 16 01 or on the email address markh@petroleum.fo.

Letter Ballots
The shareholders can vote by letter ballot – that is cast their votes in writing prior to the day of the Annual General Meeting. Letter ballot must be received by the Company at the latest Wednesday 3^rd June 2026. See below for shares registered in the Norwegian Central Securities Depository (VPS).

Register date
The shareholder’s right to participate at the General Meeting and to vote according to his/her shares will be according to the number of shares which the shareholder owns at the register date. The register date is Thursday 28^th May 2026. 

 Notice to the Shareholders registered in the Norwegian Central Securities Depository (VPS)
As holdings of shares of P/F Atlantic Petroleum (the “Company”) registered in The Norwegian Central Securities Depository (the"VPS") is registered in the name of DNB Bank ASA ("DNB") and/or its custodian bank in the main register of shareholders in VP Securities, Denmark, on behalf of the VPS Register, voting at the above-mentioned Annual General Meeting (the “Meeting”) of the shareholders of the Company, to be held on 4^th June 2026, will have to be executed through DNB. 

Your proxy is to be received by DNB Bank ASA, Registrars Department, Oslo, not later than 27^th May 2026 12:00 hours Central European Time. The address of DNB is: DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norway. Alternatively, send the proxy by e-mail to vote@dnb.no within the aforementioned date and time.  Read the full notice here