Notice of AGM

Ruspetro plc

14 May 2015

Ruspetro plc ("Ruspetro" or the "Company")

Annual General Meeting

London, 14 May 2015: Ruspetro plc (LSE: RPO) today announces that it has posted the Notice of Annual General Meeting ('AGM') and Form of Proxy for the 2015 AGM to shareholders and copies are also now available on the Ruspetro website: www.ruspetro.com. This follows the publication of the Annual Financial Report for the year ended 31 December 2014 on 30 April 2015.

In compliance with Listing Rule 9.6.1, the Company has today submitted copies of the following documents to the National Storage Mechanism and these will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:

• Notice of 2015 AGM

• Form of Proxy for the 2015 AGM

Copies of the Notice of AGM may also be obtained from:

Ruspetro plc

4th Floor

58 Grosvenor Street

London W1K 3JB

The AGM will take place at 11.00 a.m. on Tuesday 9 June 2015 at the offices of White & Case LLP, 5 Old Broad Street, London EC2N 1DW. The results of the voting at the AGM will be released to the market and published on www.ruspetro.com as soon as practicable after the conclusion of the AGM.

About Ruspetro

Ruspetro plc is an independent oil and gas development and production company, with assets in the Western Siberia region of the Russian Federation. Our mission is to unlock the tight oil reservoirs in our asset base while building a leading regional independent E&P company in a safe and environmentally responsible manner for the long-term benefit of our shareholders.

Enquiries

Ruspetro plc

John Conlin, Chief Executive Officer +44 (0)20 7318 1630

Finlay Thomson, Investor Relations +44 (0)7976 248471

FTI Consulting

Ben Brewerton, George Parker +44 (0)20 3727 1000