Picture 7 Pad №2 preparation Central processing facility at night

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.

February 1, 2023

Company Update

PetroNeft (AIM: PTR) an oil & gas exploration and production company, operating in the Tomsk Oblast, Russian Federation, and 90% owner and operator of Licence 67 and 50% owner and operator of Licence 61 provides the following financing update.

December 30, 2022

PetroNeft Resources PLC 2022 AGM Voting Result

Dublin - 30 December 2022: PetroNeft Resourced PLC ("PetroNeft Resources " or the "Company") an international oil and gas exploration and production company focused in Russia, is pleased to announce that all Resolutions were duly passed without amendment at the Company's AGM held at 10.00 am on, 29 December 2022. 

All resolutions as set out in the Notice of AGM were voted on by way of a poll and the results were as follows:

 

In Favour

(Including discretionary)

     Against

Vote Total as % of Issued Share Capital

    Withheld*

Resolution

Votes

%

Votes

%

%

Votes

1

377,852,478

100.00

0

0.00

35.25

0

2

377,813,653

99.99

38,825

0.01

35.25

0

3

377,813,653

99.99

38,825

0.01

35.25

0

4

377,819,478

100.00

0

0.00

35.25

33,000

5

377,819,478

100.00

0

0.00

35.25

33,000

6

377,811,478

99.99

41,000

0.01

35.25

0

*A vote withheld is not a vote in law and is therefore not counted towards the proportion of votes "in favour" or "against" the Resolution.

The full wording of the resolutions can be found by clicking on the following link:

http://petroneft.com/upload/iblock/0b4/0b47588716d2362ccabe490ec59762a0.pdf

A full replay of the AGM presentation can be found by clicking on the following link. The replay will be available for your perusal up until 28 December 2023.

https://globalmeet.webcasts.com/starthere.jsp?ei=1589994&tp_key=4c6d4d5ef6

December 22, 2022

NOTICE OF WEBCAST AND DIAL IN DETAILS FOR ANNUAL GENERAL MEETING

Annual General Meeting Call on Thursday, December 29th at 10.000 am

Dublin, Ireland – PetroNeft Resources PLC – . an international oil and gas exploration and production company focused in Russia, announced on December 8th last that it will hold its   Annual General Meeting on Thursday, December 29 at 10.00am at the Clayton Hotel, Merrion Road, Ballsbridge, Dublin 4, D04 P3C3, Ireland.

Notice of the Annual General Meeting can be obtained by copying and pasting the following link into your web browser.

http://petroneft.com/upload/iblock/0b4/0b47588716d2362ccabe490ec59762a0.pdf

 Voting procedures are explained on pages 5 and 6 of the notice of the Annual General Meeting where shareholders can obtain more information on the procedures for voting by completion of an electronic proxy appointment.

 This year’s Annual General Meeting conference will be a hybrid type event in which shareholders can attend in person or by logging on to the webcast event which can be accessed by clicking on the following Audience event link at

https://globalmeet.webcasts.com/starthere.jsp?ei=1589994&tp_key=4c6d4d5ef6

Click on the link above to attend the presentation from your laptop, tablet, or mobile device. Audio will stream through your selected device, so be sure to have headphones or your volume turned up. If you have technical difficulties, please click the “Listen by Phone” button on the webcast player and dial the number for your location as provided below. A full replay of the presentation will be available at the same link shortly after conclusion of the AGM, and thereafter will be uploaded on to our website and remain until 29th December 2023.

We recommend Shareholders view the presentation by clicking on the webcast URL above, it is not necessary to dial into the audio presentation, unless you are unable to join the webcast URL. In that circumstance you can dial in to listen to the presentation using your local number below and provide the Confirmation Code 8519083 to the operator when asked.

If you wish to ask a question, you may type your question using our webcast facilities or alternatively you must dial in using your local number below and provide the Confirmation Code 8519083 to the operator when asked.

 

Location

Purpose

Phone Type

Phone Number

Australia

Participant

Tollfree/Freephone

1 800 573 793

Australia, Sydney

Participant

Local

+61 (0)2 7250 5436

Austria

Participant

Tollfree/Freephone

0800 010 005

Belgium, Brussels

Participant

Local

+32 (0)2 404 0659

Canada, Toronto

Participant

Local

+1 647 484 0478

China

Participant

National

400 613 7997

Czech Republic

Participant

Tollfree/Freephone

800 143 356

Denmark

Participant

Tollfree/Freephone

80 70 16 25

Finland

Participant

Tollfree/Freephone

0800 915 076

Finland, Helsinki

Participant

Local

+358 (0)9 7479 0361

France

Participant

Tollfree/Freephone

0805 101 219

France, Paris

Participant

Local

+33 (0)1 76 77 22 74

Location

Purpose

Phone Type

Phone Number

Germany

Participant

Tollfree/Freephone

0800 589 4609

Germany, Frankfurt

Participant

Local

+49 (0)69 2222 13420

Germany, Munich

Participant

Local

+49 (0)89 20303 5709

Greece

Participant

Tollfree/Freephone

00800 128 518

Hong Kong

Participant

Tollfree/Freephone

800 938 765

Hong Kong, Hong Kong

Participant

Local

+852 5803 0795

Hungary

Participant

Tollfree/Freephone

068 001 9218

India, Delhi

Participant

Local

+91 (0)11 7181 6876

India, Mumbai

Participant

Local

+91 022 5097 2802

Ireland

Participant

Tollfree/Freephone

1800 849 087

Ireland, Dublin

Participant

Local

+353 (0)1 246 5638

Israel

Participant

Tollfree/Freephone

1809 212 883

Israel, Tel Aviv

Participant

Local

+972 3721 9315

Italy

Participant

Tollfree/Freephone

800 977 396

Italy, Milan

Participant

Local

+39 0282 944 129

Japan

Participant

Tollfree/Freephone

0120 933 574

Japan, Tokyo

Participant

Local

+81 (0)3 6868 0781

Korea, Republic of

Participant

Tollfree/Freephone

080 880 0224

Korea, Republic of, Seoul

Participant

Local

+82 (0)2 3483 5431

Luxembourg

Participant

Tollfree/Freephone

800 24405

Malaysia

Participant

Tollfree/Freephone

1800 813 411

Malaysia, Kuala Lumpur

Participant

Local

+60 (0)3 7724 0453

Mexico

Participant

Tollfree/Freephone

1800 872 0478

Mexico, Mexico City

Participant

Local

+52 55 7100 0137

Netherlands

Participant

Tollfree/Freephone

0800 023 1436

Netherlands, Amsterdam

Participant

Local

+31 (0)20 703 8210

New Zealand

Participant

Tollfree/Freephone

0800 423 970

New Zealand, Auckland

Participant

Local

+64 (0) 9 9133 622

Poland

Participant

Tollfree/Freephone

00 800 121 4059

Portugal

Participant

Tollfree/Freephone

800 812 274

Qatar

Participant

Tollfree/Freephone

00 800 100 443

Saudi Arabia

Participant

Tollfree/Freephone

800 844 8805

Singapore

Participant

Tollfree/Freephone

800 120 7298

Slovakia

Participant

Tollfree/Freephone

0800 002 286

South Africa

Participant

Tollfree/Freephone

0800 780 005

Spain

Participant

Tollfree/Freephone

800 600 848

Spain, Madrid

Participant

Local

+34 91 114 7293

Sweden

Participant

Tollfree/Freephone

0200 880 389

Sweden, Stockholm

Participant

Local

+46 (0)8 5033 6574

Switzerland

Participant

Tollfree/Freephone

0800 200 831

Switzerland, Zurich

Participant

Local

+41 (0)44 580 7206

Taiwan

Participant

Tollfree/Freephone

0800 868 298

Taiwan, Taipei

Participant

Local

+886 (0)2 8793 3223

Location

Purpose

Phone Type

Phone Number

Thailand

Participant

Tollfree/Freephone

1800 014 189

Turkey

Participant

Local

+90 850 390 7583

Turkey

Participant

Tollfree/Freephone

00800 4488 29054

United Arab Emirates

Participant

Tollfree/Freephone

8000 3570 2653

United Kingdom

Participant

Tollfree/Freephone

0800 279 0425

United Kingdom, Local

Participant

Local

+44 (0)330 165 4027

United States, Los Angeles

Participant

Local

+1 323-794-2423

United States/Canada

Participant

Tollfree/Freephone

800-289-0438