CASPIAN SUNRISE PLC

Pre-Annual General Meeting Information • Jul 15, 2020

National Storage Mechanism | Additional information

RNS Number : 0122T

Caspian Sunrise plc

15 July 2020

Caspian Sunrise PLC

("Caspian Sunrise" or the "Company")

Caspian Explorer & AGM updates

Caspian Explorer

The Board is pleased to announce that, further to its announcement of 21 January 2020, all the required Kazakh regulatory and local shareholder approvals have now been received and the relevant paperwork has been sent to the UAE to complete the required re-registration of ownership of the Caspian Explorer, following which the acquisition of this asset will complete.

AGM

Shareholders are reminded that this year's Annual General Meeting, to be held at 10.00am on Wednesday 29 July 2020, will be a closed meeting in accordance with Government regulations and that shareholders will not be admitted.

All resolutions will be decided by proxy votes, with the deadline for such voting being 10.00am on Monday 27 July 2020.

Shareholders are also reminded that they may submit questions using the company's website www.caspiansunrise.com

Contacts:

Caspian Sunrise PLC

Clive Carver

Executive Chairman                                                                +7 727 375 0202

WH Ireland, Nominated Adviser & Broker

James Joyce                                                                            +44 (0) 207 220 1666

James Sinclair-Ford

This announcement has been posted to:

www.caspiansunrise.com/investors

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

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