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Genel Energy AGM Information 2012

Aug 16, 2012

10826_agm-r_2012-08-16_25edacfa-bbf8-44f1-80dc-ff745716fa84.pdf

AGM Information

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ATTENDANCE CARD GENEL ENERGY PLC GENERAL MEETING

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----- Start of picture text ----- Barcode:IVC No:Signature of person attending:----- End of picture text -----

The General Meeting of Genel Energy plc will be held at 10.00 a.m. on Wednesday, 5th September 2012 in The Dickens Room, Holborn Bars, 138-142 Holborn, London EC1N 2NQ.

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----- Start of picture text ----- Barcode: IVC No: Event Code:----- End of picture text -----

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----- Start of picture text ----- FORM OF PROXY GENEL ENERGY PLC GENERAL MEETING----- End of picture text -----

ATTENDANCE CARD GENEL ENERGY PLC GENERAL MEETING

The General Meeting of Genel Energy plc will be held at 10.00 a.m. on Wednesday, 5th September 2012 in The Dickens Room, Holborn Bars, 138-142 Holborn, London EC1N 2NQ.

Travel Guide to Holborn Bars

Business Reply Licence Number RSBH-UXKS-LRBC

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From Waterloo: Bus Number 521, Approx 15 mins Tube Northern Line to Tottenham Court Road Central Line to Chancery Lane Exit No 2

From Charing Cross: Take Bus 15 from Stop F Change at Aldwych to bus 341 to Holborn Approx 25 mins

Tube

Northern Line to Tottenham Court Road Central Line to Chancery Lane Exit No 2

From Euston:

Bus – no direct bus available Tube

Northern Line to Tottenham Court Road Central Line to Chancery Lane Exit No 2

From London Bridge:

Bus Number 17 from stop M Approx 25 mins

Tube Northern Line to Bank Central Line to Chancery Lane Exit No 2

From Kings Cross: Bus Number 17 from stop H Approx 16 mins

Tube Piccadilly Line to Holborn Central Line to Chancery Lane Exit No 2

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PXS

34 Beckenham Road BECKENHAM BR3 4TU