AFENTRA PLC

Report Publication Announcement • May 22, 2023

National Storage Mechanism | Additional information

RNS Number : 0786A

Afentra PLC

22 May 2023

22 May 2023

AFENTRA PLC

Publication of Annual Report and Notice of AGM

Afentra plc ('Afentra' or the 'Company') advises that it has today published its Annual Report and Financial Statements for the year ended 31 December 2022, together with the Notice of the Company's Annual General Meeting. The Annual Report and Financial Statements and Notice of AGM can be found on the Company's website at www.afentraplc.com.

The Annual General Meeting will be held electronically on https://web.lumiagm.com on 20 June 2023 at 10:00 a.m.

The Company will be operating an electronic voting system that will allow Shareholders to cast their vote on the Resolutions in advance of the Annual General Meeting. Shareholders will be able to cast their vote electronically by logging on to www.signalshares.com and following the instructions or using the CREST Proxy voting services.

For further information contact:

Afentra plc +44 (0)20 7405 4133

Paul McDade, CEO

Anastasia Deulina, CFO

Buchanan (Financial PR) +44 (0)20 7466 5000

Ben Romney

Jon Krinks

Peel Hunt LLP (Nominated Advisor and Joint Broker) +44 (0)20 7418 8900

Richard Crichton

Paul Gillam

David McKeown

Tennyson Securities (Joint Broker) +44 (0)20 7186 9033

Peter Krens

About Afentra

Afentra plc (AIM:AET) is an upstream oil and gas company focused on opportunities in Africa. The Company's purpose is to support a responsible energy transition in Africa by establishing itself as a credible partner for divesting IOCs and Host Governments. Afentra has 4% non-operated interests in the producing Block 3/05 and adjacent development Block 3/05A offshore Angola in the Lower Congo Basin. In addition, Afentra maintains a carried interest in the Odewayne Block, onshore southwestern Somaliland.

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