Notice of AGM

UMC Energy Plc

("UMC" or the "Company")

Notice of AGM

The Company announces that it has today despatched a notice of annual general meeting ("AGM") to shareholders to convene the AGM which will be held at Ground Floor, 11 Albemarle Street, London W1S 4HH, United Kingdom at 9.45am on 29 June 2011. Copies of the notice of AGM and proxy form, and the Company's 2010 Annual Report are available on the Company's website at http://www.umc-energy.com.

Enquiries:

Annie Richards

UMC Energy plc

Tel: 020 7514 1480

Strand Hanson Limited

Angela Peace

Tel: 020 7409 3494