PENNPETRO ENERGY PLC

Pre-Annual General Meeting Information • Nov 27, 2025

National Storage Mechanism | Additional information

RNS Number : 3397J

Pennpetro Energy PLC

27 November 2025

27 November 2025

Pennpetro Energy Plc

("Pennpetro" or the "Company")

Notice of General Meeting

Pennpetro Energy  plc (LSE: PPP), the company focused on developing strategic traditional and transition energy projects, announces that the Company's General Meeting ("GM") is to be held at 11.00am on 23 December 2025 at the offices of Capital Market Communications Limited (Camarco), 40 Strand, London, WC2N 5RW.

The Notice of GM, containing the full details of the GM and the resolutions to be addressed at the GM, has been posted to shareholders today along with a Form of Proxy.

This information can also be found on the Company's website - www.pennpetroenergy.co.uk.

For further information, contact:

Pennpetro Energy Plc Richard Spinks	c/o Camarco +44 (0) 20 3757 4980
Capplus - Broker Jon Critchley	+44 (0) 20 7432 0501
Camarco - Financial PR Andrew Turner | Owen Roberts	+44 (0) 20 3757 4980 [email protected]

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