Notice of Webcast Details for AGM and Confirmation of Closed Meeting


December 15, 2021

NOTICE OF WEBCAST DETAIL FOR ANNUAL GENERAL MEETING AND CONFIRMATION OF CLOSED MEETING TYPE DUE TO ONGOING COVID RESTRICTIONS

Annual General Meeting Call on Friday, December 17that 11.000 am

Dublin, Ireland – PetroNeft Resources PLC – . an international oil and gas exploration and production company focused in Russia, announced on November 24th last that it will hold its   Annual General Meeting on December 17th at 11.00am.

To tackle the ongoing COVID-19 global pandemic, the Irish and UK Governments have issued various advice restricting the   movement and gathering of people. This advice includes the 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, given our previous commentary around the Covid pandemic in our recently released Notice of Annual General Meeting, 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.

http://petroneft.com/upload/iblock/21c/21cbf26d4a7455eab7659962d2e5495b.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 webcast event and can be accessed by clicking on the following Audience event link at

https://globalmeet.webcasts.com/starthere.jsp?ei=1517532&tp_key=b11c98442e

 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 17th December 2022.

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 5007493 to the operator when asked.

 f 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 5007493 to the operator when asked.

 

Location

Purpose

Phone Type

Phone Number

Australia

Participant

Tollfree/Freephone

1 800 573 793

Australia, Brisbane

Participant

Local

+61 (0)7 3105 0938

Austria, Vienna

Participant

Local

+43 (0)7 2038 0108 40

Bahrain

Participant

Tollfree/Freephone

8000 4741

Belgium

Participant

Tollfree/Freephone

0800 58228

Belgium, Brussels

Participant

Local

+32 (0)2 404 0659

Bulgaria

Participant

Tollfree/Freephone

0800 15021

Location

Purpose

Phone Type

Phone Number

Bulgaria, Sofia

Participant

Local

+359 (0)2 935 8217

Canada, Toronto

Participant

Local

+1 647 484 0478

China

Participant

National

4001 209101

Croatia

Participant

Tollfree/Freephone

0800 806 481

Cyprus

Participant

Tollfree/Freephone

800 96989

Czech Republic

Participant

Tollfree/Freephone

800 143 356

Czech Republic, Prague

Participant

Local

+420 225 439 753

Denmark

Participant

Tollfree/Freephone

80 70 16 25

Denmark, Copenhagen

Participant

Local

+45 35 15 80 49

Egypt

Participant

Tollfree/Freephone

0800 000 9067

Estonia

Participant

Tollfree/Freephone

800 011 1853

Estonia, Tallinn

Participant

Local

+372 674 3050

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

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

Greece, Athens

Participant

Local

+30 211 181 3807

Hong Kong

Participant

Tollfree/Freephone

800 961 105

Hong Kong, Hong Kong

Participant

Local

+852 3008 1527

Hungary

Participant

Tollfree/Freephone

068 001 9218

Hungary, Budapest

Participant

Local

+36 1429 2226

Iceland

Participant

Tollfree/Freephone

800 9369

India, Bangalore

Participant

Local

+91 80 6760 8088

India, Delhi

Participant

Local

+91 11 6310 0156

India, Mumbai

Participant

Local

+91 22 6310 0143

Indonesia

Participant

Tollfree/Freephone

007 803 321 8172

Ireland

Participant

Tollfree/Freephone

1800 832 679

Ireland, Dublin

Participant

Local

+353 (0)1 246 5638

Israel

Participant

Tollfree/Freephone

1809 212 883

Israel, Tel Aviv

Participant

Local

+972 3376 1315

Italy

Participant

Tollfree/Freephone

800 977 396

Italy, Milan

Participant

Local

+39 02 3600 8019

Italy, Rome

Participant

Local

+39 06 8750 0723




Japan, Tokyo

Participant

Local

+81 (0)3 4563 4401

Latvia

Participant

Tollfree/Freephone

8000 4161

Lithuania

Participant

Tollfree/Freephone

8800 30775

Lithuania, Vilnius

Participant

Local

+370 5205 4830

Luxembourg

Participant

Tollfree/Freephone

800 24405

Luxembourg, Luxembourg

Participant

Local

+352 2786 1336

Malaysia

Participant

Tollfree/Freephone

1800 806 802

Malaysia, Kuala Lumpur

Participant

Local

+60 (0)3 7724 0453

Mexico

Participant

Tollfree/Freephone

001 800 514 8435

Mexico, Mexico City

Participant

Local

+52 55 4164 2299

Netherlands

Participant

Tollfree/Freephone

0800 023 1436

Location

Purpose

Phone Type

Phone Number

Netherlands, Amsterdam

Participant

Local

+31 (0) 20 721 9251

New Zealand

Participant

Tollfree/Freephone

0800 423 970

New Zealand, Auckland

Participant

Local

+64 (0) 9 9133 622

Nigeria, Lagos

Participant

Local

+234 1 277 2430

Norway

Participant

Tollfree/Freephone

800 14710

Norway, Oslo

Participant

Local

+47 2350 2007

Oman

Participant

Tollfree/Freephone

800 77207

Philippines

Participant

Tollfree/Freephone

1800 8328 3745

Philippines, Manila

Participant

Local

+63 2 8395 3401

Poland

Participant

Tollfree/Freephone

00 800 121 4059

Poland, Warsaw

Participant

Local

+48 (0)22 206 9996

Portugal

Participant

Tollfree/Freephone

800 812 274

Portugal, Lisbon

Participant

Local

+351 213 180 030

Qatar

Participant

Tollfree/Freephone

00 800 100 443

Romania

Participant

Tollfree/Freephone

0800 885 828

Romania, Bucharest

Participant

Local

+40 (0)21 529 3974

Russian Federation

Participant

Tollfree/Freephone

8 800 500 9283

Russian Federation, Moscow

Participant

Local

+7 495 213 1767

Saudi Arabia

Participant

Tollfree/Freephone

800 844 8805

Singapore

Participant

Tollfree/Freephone

800 186 5107

Singapore, Singapore

Participant

Local

+65 6320 9025

Slovakia

Participant

Tollfree/Freephone

0800 002 286

Slovakia, Bratislava

Participant

Local

+421 (0) 2 5011 2130

Slovenia

Participant

Tollfree/Freephone

0800 80413

Slovenia, Ljubljana

Participant

Local

+386 1 888 8508

South Africa

Participant

Tollfree/Freephone

0800 998 654

South Africa, Johannesburg

Participant

Local

+27 11 844 6054

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, Geneva

Participant

Local

+41 (0)22 567 5729

Taiwan, Taipei

Participant

Local

+886 (0)2 8793 3223

Turkey

Participant

Local

+90 850 390 7583

Ukraine

Participant

Tollfree/Freephone

0800 503 441

United Arab Emirates

Participant

Tollfree/Freephone

8000 3570 2653

United Kingdom

Participant

Tollfree/Freephone

0800 358 6377

United Kingdom, Local

Participant

Local

+44 (0)330 336 9105

United States, Los Angeles

Participant

Local

+1 323-794-2423

United States/Canada

Participant

Tollfree/Freephone

800-289-0438

Viet Nam

Participant

Tollfree/Freephone

1800 400 123