Notice of EGM

17 December 2012

Great Eastern Energy Corporation Limited

("Great Eastern" or the "Company")

Extraordinary General Meeting

Great Eastern Energy Corporation Limited (LSE: GEEC), the fully integrated, leading Indian Coal Bed Methane (CBM) company, is pleased to announce that it will convene an Extraordinary General Meeting (EGM) of the shareholders of the Company on January 4, 2013, at the Company's Corporate Office - 14th Floor, Signature Towers-A, South City, NH-8, Gurgaon-122 001, Haryana.

Copy of the notice sent to shareholders for convening the EGM is available on the Company's website:

http://www.geecl.com/GEEC/pdf/Shareholder_Notice/Notice-EGM-01-13.pdf 

The said notice has also been forwarded to the depository, Deutsche Bank Trust Company Americas on behalf of GDR holders. Holders of GDRs in the Company who have not received a copy of the notice may obtain a copy from the Company's website.

For further information please contact: