Notice of General Meeting

4 November 2013 Doriemus Plc ("Doriemus" or the "Company") Notice of General Meeting Doriemus Plc (AIM: DOR) has today posted a circular to shareholders convening aGeneral Meeting of the Company to be held at 10.00 a.m. on 20 November 2013 atSuite 3B, 38 Jermyn Street, London SW1Y 6DN. At the General Meeting shareholders will be asked to consider and approveresolution in relation to (1) granting general authority to the directors toallot new ordinary shares up to an aggregate amount of £400,000, and (2)granting authority to the directors to allot ordinary shares for cash on a nonpre-emptive basis. Copies of the shareholder circular will be available on the company's websitewww.doriemus.co.uk. For further information please contact: Doriemus plc Donald Strang/Hamish Harris +44 (0) 207 440 0640 Sanlam Securities UK Limited (Nominated Adviser and Broker) Simon Clements/Virginia Bull +44 (0) 207 628 2200 Background As announced by the Company on 31 October 2013 the Company has successfullycompleted the farm in and joint operating agreement arrangements with AngusEnergy Weald Basin No. 3 Limited on the producing onshore Lidsey Oilfield and,as further announced on 1 November 2013, the Company has successfully raisedfunds of £360,000 by way of a placing of 400,000,000 ordinary shares in theissued share capital of the Company. Following the successful conclusion ofthose arrangements the Directors of the Company believe that it would beadvantageous to the Company and its shareholders to update the relevantauthorities to issue shares in the Company as the existing authorities havebeen largely utilised. The board is therefore seeking to increase theirauthorities to allot and issue shares so that it can act quickly from time totime, as appropriate, to raise funds for the Company for the development of itsexisting assets and to be deployed in accordance with its stated investingpolicy A Notice of General Meeting is proposed to be held at Suite 3B, Princes House,38 Jermyn Street, London SW1Y 6DN at 10.00 a.m. on 20 November 2013 (the"General Meeting"). The resolutions to be considered at the General Meeting areexplained below. Resolutions Resolution 1 - Authority of Directors to allot shares This is an Ordinary Resolution granting general authority to the directors toallot new ordinary shares with an aggregate nominal amount of £400,000. Theauthority will expire on the date of the next annual general meeting of theCompany. Resolution 2 - Dis-application of pre-emption rights This is a Special Resolution authorising the directors to allot ordinary sharesfor cash up to the thresholds described in Resolution 1 on a non pre-emptivebasis pursuant to the authority conferred by Resolution 1 above. This willallow the board to allot shares without recourse to the shareholders so that itcan issue shares for cash, grant options and allot shares to directors,employees and consultants pursuant to share option and incentives plans of theCompany and move quickly from time to time as it deems appropriate. If theauthority is granted, it would only be exercised if the Directors believe thatto do so would be in the best interest of the shareholders as a whole. Thisauthority will expire at the commencement of the next annual general meeting.