December 15, 2020


 Annual General Meeting Call on Friday, December 18that 11.000 am

Dublin, Ireland  – PetroNeft Resources PLC – . an international oil and gas exploration and production company focused in Russia,  announced on November 26th last that it will hold its   Annual General Meeting on December 18th at 11.00am.

To tackle the ongoing COVID-19 global pandemic, the Irish and UK Governments have put in place various laws restricting the   movement and gathering of people. These laws include restriction on gatherings indoors, unless essential for work purposes. The health and wellbeing of our Shareholders, employees, advisers and of the public is of utmost importance to the Board. The Company is committed to minimizing the unnecessary movement of people at this time. As a result, and in order that Shareholders can comply with the measures currently in place, this year’s Annual General Meeting requires to be a closed meeting, which Shareholders are not permitted to attend in person.

 Notice of the Annual General Meeting can be obtained by copying and pasting the following link into your web browser. /investor-relations/investor-notices/2020_RNS_Dial in details and Webcast_PetroNeft.pdf

Voting procedures are explained in page 5 of the notice of the Annual General Meeting were shareholders can obtain more information on the procedures for voting by completion of either an electronic proxy appointment or a CREST Proxy Instruction.

 This year’s Annual General Meeting conference will be a webcast event and can be accessed by clicking on the following Audience event link at 

 Shareholders can attend the presentation from their laptop, tablet or mobile device. Audio will stream through your selected device, so be sure to have headphones or your volume turned up.

 The webcast will be available  on our website , ,until December 18th , 2021 

For further information, contact:

David Sturt, CEO, PetroNeft Resources plc

+97 55 1919 808

John Frain/Brian Garrahy, Davy (NOMAD and Joint Broker)         

+353 1 679 6363

Joe Heron / Douglas Keatinge, Murray Consultants

+353 1 498 0300