Petroneft Resources Plc

AGM Information • Dec 18, 2020

National Storage Mechanism | Additional information

RNS Number : 2063J

Petroneft Resources PLC

18 December 2020

PetroNeft Resources plc

18th December 2020

PetroNeft Resources plc ("Petroneft" of the "Company")

Results of Annual General Meeting

The board of PetroNeft is pleased to announce that all resolutions proposed to shareholders at Company's annual general meeting held in Dublin on the 18th December 2020 were duly passed.

A copy of the presentation given to shareholders at the meeting will be available on the Company's

Website from 3:00 PM today - petroneft.com/investor-relations/presentations/.

Contacts

David Sturt, CEO PetroNeft Resources plc

+971 55 1919 808

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