Panoro Energy - Primary insiders

Primary insiders 2018-08-03T13:09:39+00:00

The companies listed on the Oslo Stock Exchange have an obligation to keep updated their lists of primary insiders. The list of primary insiders that is made public on this page is equal to the updated lists which Oslo Stock Exchange has received from Panoro Energy ASA.

LIST OF PRIMARY INSIDERS

NamePositionDesignationDate

MANAGEMENT

John HamiltonCEO13.05.2015
Qazi QadeerCFO05.07.2010
Richard MortonTechnical Director25.02.2015
Laurence KeechFinancial Controller20.06.2014

BOARD OF DIRECTORS

Julien BalkanyChairman14.10.2014
Alexandra HergerBoard member14.10.2014
Garrett SodenBoard member27.05.2015
Torstein SannessBoard member27.05.2015
Hilde ÅdlandBoard member02.03.2016

AUDITORS

Tor Inge SkjellevikAuditor 06.06.2016
Jon-Michael GrefsrødAuditor 06.06.2016

Management, Directors holding of shares in Panoro Energy

NameNumber of Shares% of Total Shares

PANORO ENERGY ASA

John Hamilton157,9010.337

Qazi Qadeer68,3510.146
Richard Morton112,4140.240
Laurence Keech10,9220.023

BOARD OF DIRECTORS

Julien Balkany (1)2,681,253
5.735
Garrett Soden (2)10,0080.021
Torstein Sanness70,0000.150
Alexandra Herger5,9500.013
Hilde Ådland3,9000.008

(1) Mr. Balkany has beneficial interest in Nanes Balkany Partners I LP which owns 600,106 shares in the Company and Balkany Investments LLC which owns 2,050,338 shares in the Company. In addition, Mr. Balkany directly holds 30,809 shares in the Company.

(2) Holds directly or indirectly 10,008 shares in the Company.