Annual Report and Notice of Annual General Meeting

Northern Petroleum Plc

("Northern Petroleum" or "the Company")

Annual Report and Notice of Annual General Meeting

Northern Petroleum (AIM:NOP) has published on its website, www.northernpetroleum.com, the 2015 Annual Report and Accounts, along with the notice of the Company's Annual General Meeting, which will be held at 10:30 am on 25 May 2016 at the offices of KPMG LLP, 15 Canada Square, London, E14 5GL.

A copy of the Annual Report and Accounts along with notice of the Annual General Meeting has been sent to shareholders.

-Ends-

For further information please contact:

Northern Petroleum Plc Tel: +44 (0)20 7469 2900

Keith Bush, Chief Executive Officer

Nick Morgan, Finance Director

StockdaleSecurities Limited (Nomad and Joint Broker) Tel: +44 (0)20 7601 6100

Alastair Stratton

Robert Finlay

David Coaten

FirstEnergy Capital LLP (Joint Broker) Tel: +44 (0)20 7448 0200

Jonathan Wright

Note to Editors:

Northern Petroleum is an oil and gas company focused on production led growth. The Company is undertaking a redevelopment and production project in north west Alberta and has a broader portfolio of exploration and appraisal opportunities in countries of relatively low political risk, primarily Italy. Comprehensive information on Northern Petroleum and its oil and gas operations, including press releases, annual reports and interim reports are available from Northern Petroleum's website: www.northernpetroleum.com