Notice of AGM and posting of Annual Report

June 2, 2010

PetroNeft Resources PLC

2 June 2010

PetroNeft Resources plc ('PetroNeft' or 'the Company')

Notice of AGM and posting of Annual Report

PetroNeft Resources plc (AIM: PTR), owner and operator of Licences 61 and 67, Tomsk Oblast, Russian Federation, announces that the Company's Annual Report and Accounts for the year ended 31 December 2009 and Notice of AGM have been distributed to shareholders and are available online at the Company's website

As announced on 20 May 2010, the Annual General Meeting of the Company will be held on Wednesday, 23 June 2010 at 11:00 a.m. in the Herbert Park Hotel, Ballsbridge, Dublin 4, Ireland.


Paul Dowling, CFO, PetroNeft Resources plc +353 1 4433720