Picture 4 Picture 6 Well heads at Lineynoye

PetroNeft Resources plc is an international oil and gas exploration and
production company, focused on Russia. The company’s shares are
listed on the London AIM and Dublin ESM Markets.

August 8, 2025

EGM 8th August 2025

NOTICE OF RESULTS OF EXTRAORDINARY GENERAL MEETING HELD 8th AUGUST 2025

Dublin, Ireland – PetroNeft Resources PLC – a former international oil and gas exploration and production company focused in Russia, announces that the following Special Resolution was passed at today’s EGM.

Special Resolution: “That the Company be wound up voluntarily as a Members' Voluntary Winding Up and that Mr. David Van Dessel of VANDESSEL-REORG (the Liquidator), having given his prior consent to act, be hereby appointed as liquidator of the Company for the purpose of such winding up and that the Liquidator be and is hereby authorised, in accordance with the Memorandum and Articles of Association of the Company, to distribute the whole or any part of the assets of the Company amongst the members in specie or otherwise as he sees fit. Furthermore, the Liquidator fees plus VAT and outlay, as previously agreed with the Company are hereby approved”

If you have any queries the liquidator can be contacted via the following email address: info@vandesselreorg.com

July 18, 2025

NOTICE OF EXTRAORDINARY GENERAL MEETING OF PETRONEFT RESOURCES PLC - MEMBERS VOLUNTARY WIND UP

NOTICE OF EXTRAORDINARY GENERAL MEETING

Extraordinary General Meeting Call on Friday, 8 August at 10.000 am.

Dublin, Ireland – PetroNeft Resources PLC – a former international oil and gas exploration and production company focused in Russia, announced that it will hold an Extraordinary General Meeting on 8 August 2025 at 10.00am.

December 21, 2023

Company Update Dec 2023

PetroNeft provides the following update on the Company’s position:

Highlights

  • Awaiting final sanction from the authorities in Russia for the disposal of the Company’s Russian assets.
  •  The Company has been unable to appoint an auditor for the 2022 audit which will result in trading of the Company’s shares on the AIM and EuroNext Growth markets being cancelled on the 31st of December 2023.