PENNPETRO ENERGY PLC

("Pennpetro" or the "Company")

Adjournment of AGM

We have received confirmation from our auditors that they are unable to complete the audit before the end of April. While this it is less than satisfactory it is a matter outside of the control of the Board of Directors.

As the AGM has been set for the 17th of February 2025, upon advice received, the meeting will be adjourned until such that date as the company is able to present its audited financial statements.

For further information, please contact:


Pennpetro Energy PLC Stephen Lunn, Chairman	Via Flagstaff
Peterhouse Capital Limited (Company Broker)
Lucy Williams	+44 (0) 20 7469 0930
Duncan Vasey	+44 (0) 20 7220 9797
Flagstaff Strategic and Investor
Tim Thompson	+44 (0)20 7129 1474
Alison Allfrey Anna Probert	[email protected]

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