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CASPIAN SUNRISE PLC

Report Publication Announcement Jun 1, 2023

7547_agm-r_2023-06-01_615c4ef5-c8d6-4998-aae5-885ffe883f31.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 3368B

Caspian Sunrise plc

01 June 2023

Caspian Sunrise PLC

("Caspian Sunrise", or the "Company")

AGM and 2022 Accounts update

Annual General Meeting

This year's AGM will be held at 11.00 am on 30 June 2023, at the offices of Taylor Wessing, 5 New Street Square, London EC4A 3TW.

The formal notice has been posted on the company's website www.caspiansunrise.com/investors/circulars-documents and will be sent to shareholders in the next few days.

2022 audited financial statements

We expect to publish the 2022 financial statements for the year ended 31 December 2022 towards the end of June 2023.

Caspian Sunrise PLC

Clive Carver, Chairman                                                                +7 727 375 0202

WH Ireland, Nominated Adviser & Broker

James Joyce                                                                            +44 (0) 207 220 1666

James Bavister

Andrew de Andrade

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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