CASPIAN SUNRISE PLC

Pre-Annual General Meeting Information • May 31, 2022

National Storage Mechanism | Additional information

RNS Number : 1595N

Caspian Sunrise plc

31 May 2022

Caspian Sunrise PLC

Posting of the Notice of AGM

The Board is pleased to confirm the Notice of the Annual General Meeting has today been posted to shareholders. The meeting is scheduled for 11.00am on Thursday 30 June 2022 at the offices of Taylor Wessing, 5 New Street Square, London EC4A 3TW.

This will be the first face to face meeting for three years and shareholders are encouraged to attend.

Copies of the Notice of AGM together with details on the ways shareholders may vote will be posted to the company's website www.caspiansunrise.com

Caspian Sunrise PLC

Clive Carver

Executive Chairman                                                                +7 727 375 0202

WH Ireland, Nominated Adviser & Broker

James Joyce                                                                            +44 (0) 207 220 1666

Andrew de Andrade

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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