PETRO MATAD LIMITED — AGM Information 2016

Feb 5, 2016

National Storage Mechanism | Additional information

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RNS Number : 2259O

Petro Matad Limited

05 February 2016

5 February 2016

Petro Matad Limited

("Petro Matad" or the "Company")

Result of Annual General Meeting

The directors of Petro Matad are pleased to announce that, at the Company's annual general meeting held today, all resolutions put to the meeting were duly passed.

About Petro Matad Limited

Petro Matad is the parent Company of a group focused on oil exploration, as well as future development and production in Mongolia. At the current time, Petro Matad holds the sole operatorship of three Production Sharing Contracts with the Government of Mongolia. Block XX has an area of 10,340 km² in the far eastern part of the country, and Blocks IV and V have an area of 28,900 km2 and 21,100 km2, respectively, in the southwest part of the country.

Petro Matad Limited is incorporated in the Isle of Man under Company number 1483V. Its registered office is at Victory House, Prospect Hill, Douglas, Isle of Man, IM1 1EQ.

Further Information:

Petro Matad Limited

Ridvan Karpuz, CEO

+976 70141099 / +976 75751099

NOMAD and Broker

Stockdale Securities Limited

Alastair Stratton / Robert Finlay / David Coaten

+44 (0)20 7601 6100

This information is provided by RNS

The company news service from the London Stock Exchange

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