Notice of AGM

CADOGAN PETROLEUM PLC ANNUAL GENERAL MEETING 2014Due to circumstances beyond its control, it will not be possible for the AnnualGeneral Meeting of the Company to be held on 26 June 2014. The Annual GeneralMeeting of the Company will instead be held at 10.30 a.m. on 23 June 2014, atChandos House, 2 Queen Anne Street, London, W1G 9LQ. NATIONAL STORAGE MECHANISM A copy of the Annual Report and Financial Statements will be submitted shortlyto the National Storage Mechanism ("NSM") and will be available for inspection atthe NSM, which is situated at: www.morningstar.co.uk/uk/nsm Neither the contents of the Company's website nor the contents of any websiteaccessible from hyperlinks on this announcement (or any other website) isincorporated into, or forms part of, this announcement. Investor relationsEnquiries to: [email protected] Registered office1st Floor,40 Dukes Place,London EC3A 7NHRegistered in England and Wales no. 5718406 Ukraine27A Taras Shevchenko Boulevard01032 Kiev UkraineEmail: [email protected]: +38 044 591 03 90Fax: +38 044 591 03 91

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