Notice of AGM

8 June 2017

Rockrose Energy Plc

Annual Report and Accounts and Notice of Annual General Meeting

Rockrose Energy Plc ("Company") announces that its Annual General Meeting will be held at 10:30 a.m. on Thursday 29 June 2017 at the offices of Cooley (UK) LLP, Dashwood, 69 Old Broad Street, London EC2M 1QS.

In connection with this, the following documents have been posted to shareholders today:

· Annual Report and Accounts for the year ended 31 December 2016 ("Annual Report");

· Notice of Annual General Meeting; and

· Proxy Form.

A copy of these documents have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Copies of the Annual Report and Notice of Annual General Meeting will be available to view on the Company's website at www.rockroseenergy.com from Thursday 8 June 2017.

Enquiries:

RockRose Energy plc +44 (0)20 3826 4800

Financial PR

Camarco +44 (0)20 3757 4980

BrokerHannam & Partners LLP

Giles Fitzpatrick / Andrew Chubb +44(0)20 7907 8500