UK OIL & GAS PLC

Pre-Annual General Meeting Information • Mar 1, 2024

National Storage Mechanism | Additional information

RNS Number : 0453F

UK Oil & Gas PLC

01 March 2024

UK Oil & Gas PLC

("UKOG" or the "Company")

Revised Timetable for Capital Restructuring

UK Oil & Gas PLC (London AIM: UKOG) is pleased to announce that, further to the announcement of 23 February 2024, the revised timetable for the capital restructuring is as follows:

Latest time and date for receipt of Form of Proxy	11:00 a.m. on 1 March 2024
Time and Date of General Meeting	11:00 a.m. on 5 March 2024
Announcement of results of General Meeting	5 March 2024
Record date for Capital Reorganisation	6:00 p.m. on 5 March 2024
Latest time and date for dealing in Existing Ordinary Shares	6:00 p.m. on 5 March 2024
Expected date of admission of New Ordinary Shares to AIM	6 March 2024
Expected date CREST accounts are to be credited with New Ordinary Shares in uncertificated form	6 March 2024
Despatch of definitive certificate for New Ordinary Shares (in certificated form)	Week commencing 11 March 2024

For further information, please contact:

UK Oil & Gas plc

Stephen Sanderson / Guzyal Mukhametzhanova                                       Tel: 01483 941493

WH Ireland Ltd (Nominated Adviser and Broker)                                                            

James Joyce / James Bavister / Andrew de Andrade                                 Tel: 020 7220 1666

Communications

Brian Alexander                                                                                           Tel: 01483 941493  

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