Notice of AGM

7 June 2017

Baron Oil plc

Notice of Annual General Meeting

The Board of Baron Oil plc hereby gives notice that the Company's Annual General Meeting will be held at 200 Strand, London WC2R 1DJ at 11:00am on Friday 30 June 2017.

Copies of the Company's Annual Report and Financial Statements will be available on the Company's website at www.baronoilplc.com at 18:00 on Thursday 8 June 2017.

For further information on the Company, visit www.baronoilplc.com or contact:

Baron Oil Plc:

Malcolm Butler (CEO) Tel: +44 (0)1892 838948

Cantor Fitzgerald (Nominated Advisor and Broker):

Sarah Wharry (Corporate Finance) Tel: +44 (0)20 7894 7000

Alex Pollen (Corporate Broking)