Notice of AGM

Northern Petroleum Plc

("Northern Petroleum" or "the Company")

Annual Report, Notice of Annual General Meeting and

Corporate Presentation

Northern Petroleum (AIM: NOP) has published on its website, www.northernpetroleum.com, the 2013 Annual Report and Accounts, along with the Notice of the Annual General Meeting, which will be held at 09.30 on 22 May 2014 at The Wren Suite, St Paul's Cathedral, London EC4M 8AD.

Copies of both the Annual Report and Accounts and the Notice of the Annual General Meeting have also been posted to shareholders.

The Company will also shortly be making available on its website an updated corporate presentation.

-Ends-

For further information please contact:

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

Keith Bush, Chief Executive Officer

Nick Morgan, Finance Director

Westhouse Securities (Nomad and Broker) Tel: +44 (0)20 7601 6100

Richard Baty, Corporate Finance

Henry Willcocks, Corporate Broking

FTI Consulting Tel: +44 (0)20 3727 1000

Edward Westropp, Shannon Brushe

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