7 February 2022
Petro Matad Limited
("Petro Matad" or the "Company")
Notice of AGM
Petro Matad Limited (AIM: MATD), the AIM-quoted Mongolian oil company, confirms that the Annual General Meeting ("AGM") of the Company will be held at 8.00 a.m. local time (4.00 p.m. ULAT/SST) on 3 March 2022 at FTI Consulting, 200 Aldersgate, Aldersgate Street, London EC1A 4HD with a satellite meeting held at Blue Sky Tower, Sukhbaatar District, Ulaanbaatar, Mongolia.
The AGM notice and form of proxy are being posted today to shareholders who have opted for hard copy communications and shareholders who have signed up to the Company's electronic communications service will receive notification by email.
Shareholders are strongly encouraged to appoint the chairperson of the Annual General Meeting as their proxy. Any shareholder wishing to attend in person at either location in London or Ulaanbaatar, is requested to give 48 hours' notice and send through relevant shareholder verification by email at ir@petromatadgroup.com .
The Company will be providing dial-in audio for the Annual General Meeting and the details will be provided via RNS nearer the date of the Annual General Meeting. Shareholders who may not be able to attend the meeting in person but wish to ask a question are encouraged to contact the Company prior to the Annual General Meeting by email at ir@petromatadgroup.com. Any such questions should be submitted so as to be received by the Company not later than 48 hours before the time appointed for the Annual General Meeting.
A copy of the AGM notice will be available on the Company's website, www.petromatadgroup.com, and requests for additional proxy forms should be made to Petro Matad's Registrar, Computershare, via its helpline number of +44 (0)370 707 4040.
For more information, please contact:
| Petro Matad Limited | |
| Mike Buck, CEO | +976 7014 1099 / +976 7575 1099 |
| | |
|
Shore Capital (Nominated Adviser and Broker) | |
| Toby Gibbs John More
| +44 (0) 20 7468 7967 |
| FTI Consulting (Communications Advisory Firm) | |
| Sara Powell | +44 (0) 20 3727 1000 |
| Ben Brewerton | |
About Petro Matad
Petro Matad is the parent company of a group focussed on oil exploration, as well as future development and production in Mongolia. At the current time, Petro Matad holds 100% working interest and the operatorship of two Production Sharing Contracts with the Government of Mongolia. Block XX has an area of 218 square kilometres in the far eastern part of the country and Block V has an area of 7,937 square kilometres in the central western part of the country.
Petro Matad Limited is incorporated in the Isle of Man under company number 1483V. Its registered office is at Victory House, Prospect Hill, Douglas, Isle of Man, IM1 1EQ.
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