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Notice of AGM

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Pennpetro Energy Plc has announced its Annual General Meeting will be held on Wednesday, 30 September 2026, at 14:30 UK time. The Notice of AGM, along with the Form of Proxy and the Company's Annual Report and Financial Statements for the year ended 31 March 2026, have been distributed to shareholders. This information is also available on the company's website and the National Storage Mechanism.

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Pennpetro Energy Plc (LSE: PPP), the company focused on developing strategic energy projects, announces that the Company's Annual General Meeting ("AGM") is to be held on Wednesday, 30 September 2026 at 14.30 UK time at The Clubhouse, St. James's, 8 St James's Square, London, SW1Y 4JU.

The Notice of AGM, containing the full details of the AGM and the resolutions to be addressed at the AGM, has been sent to shareholders today along with a Form of Proxy and the Company's Annual Report and Financial Statements for the year ended 31 March 2026.

This information can also be found on the Company's website - www.pennpetroenergy.co.uk

A copy of the Notice of AGM and Form of Proxy will be available from the National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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