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Notice of AGM

11th May 2007 15:52

Afren PLC11 May 2007 Afren plc (AIM: AFR) Notice of Annual General Meeting The Board of Afren plc gives notice that the Annual General Meeting will be heldon Thursday 14 June 2007 at the offices of Pelham Public Relations, No 1Cornhill, London EC3V 3ND at 11.00 am. The Notice of the Annual General Meeting and 2006 Annual Report and Accountswill be posted to shareholders today. Copies of these documents are available to view on the Company's website(www.afren.com) and at Afren's registered address: 50 Curzon Street, London W1J7UW. 11 May 2007 Enquiries: Afren plc +44 20 7182 1800Osman Shahenshah Chief ExecutiveEvert Jan Mulder Chief Operating OfficerGalib Virani Investor Relations Pelham Public Relations +44 20 7743 6673James HendersonAlisdair Haythornthwaite Background information Afren (www.afren.com) was founded in December 2004 by a management teamincluding Dr Rilwanu Lukman, (Chairman), Osman Shahenshah, (Chief Executive) andBert Cooper (Advisor to the Board), with the vision to become the premier panAfrican independent Exploration and Production company. Since its listing on theAIM market of the London Stock Exchange, Afren has rapidly expanded itsportfolio and the management team has delivered nine assets in the JointDevelopment Zone of Nigeria Sao Tome and Principe, Nigeria, Gabon, Angola andCongo Brazzaville. Afren will continue to add to its diversified portfolio of near term developmentand high impact exploration, with the overall objective of creating substantialshareholder value. This information is provided by RNS The company news service from the London Stock Exchange

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