PENNPETRO ENERGY PLC — Proxy Solicitation & Information Statement 2026

Apr 10, 2026

National Storage Mechanism | Additional information

RNS Number : 0677A

Pennpetro Energy PLC

10 April 2026

10 April 2026

Pennpetro Energy Plc

("Pennpetro" or the "Company")

Notice of AGM

Pennpetro Energy plc, the company focused on developing strategic traditional and transition energy projects, announces that the Company's Annual General Meeting ("AGM") is to be held on Wednesday, 6 May 2026 at 2.00 p.m. UK time at the offices of Capital Market Communications Limited (Camarco), 40 Strand, London, WC2N 5RW.

The Notice of AGM, containing the full details of the AGM and the resolutions to be addressed at the AGM, has been sent to shareholders today along with a Form of Proxy and the Company's Annual Report and Financial Statements for the year ended 31 March 2025.

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
OAK Securities - Broker Jerry Keen, Head of Corporate Broking	+44 (0)20 3973 3678
Camarco - Financial PR Andrew Turner | Fergus Young	+44 (0) 20 3757 4980 [email protected]

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