DELTIC ENERGY PLC

Pre-Annual General Meeting Information • May 9, 2024

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RNS Number : 6763N

Deltic Energy PLC

09 May 2024

Deltic Energy Plc / Index: AIM / Epic: DELT / Sector: Natural Resources

9 May 2024

Deltic Energy Plc ("Deltic" or "the Company")

Posting of Annual Report and Notice of Annual General Meeting

Deltic announces that its Annual Report for the year ended 31 December 2023 and the Notice of Annual General Meeting ("AGM") are now available to download from the Company's website at www.delticenergy.com and will today be posted to shareholders.

The AGM will be held on Tuesday 4 June 2024 at 10.30 a.m. at the offices of K&L Gates LLP, One New Change, London, EC4M 9AF.

**ENDS**

For further information please contact the following:

Deltic Energy Plc	Tel: +44 (0) 20 7887 2630
Graham Swindells / Andrew Nunn / Sarah McLeod
Allenby Capital Limited (Nominated Adviser)	Tel: +44 (0) 20 3328 5656
David Hart / Alex Brearley (Corporate Finance)
Stifel Nicolaus Europe Limited (Joint Broker)	Tel: +44 (0) 20 7710 7600
Callum Stewart / Simon Mensley / Ashton Clanfield
Canaccord Genuity Limited (Joint Broker) Adam James / Ana Ercegovic	Tel: +44 (0) 20 7523 8000
Vigo Consulting (IR Adviser)	Tel: +44 (0) 20 7390 0230
Patrick d'Ancona / Finlay Thomson / K endall Hill

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