Notice of General Meeting

25 November 2025

REACH

Pennpetro Energy Plc

("Pennpetro" or the "Company")

Notice of General Meeting

Pennpetro Energy Plc (LSE: PPP), the company focused on developing strategic oil and gas, and renewables projects announces that following a Board resolution, unanimously passed yesterday, a General Meeting ("GM") will be called, expected to be held before Christmas.

Prior to the GM, the leadership at Pennpetro wishes to inform shareholders of the short-, medium- and longer-term strategic objectives of Pennpetro, subject to successful re-admission to trading on the London Stock Exchange.

Following a positive, post-AGM, discussion with several shareholders, which prompted positive feedback and better understanding between the Company and those members, PPP has decided to hold open discussions online in each week leading up to the GM.

The first of these open discussion sessions with Management will be held on Friday 28th November at 18.30-19.30 UK time - all shareholders are invited to join these video calls and ask their own, relevant, questions, speak directly with members of the Board and build their understanding of the Company and its strategy moving forward.

To register for the free-to-join meetings please email [email protected] and you will be informed of all future events that you may benefit from participating in.

Richard Spinks, Chief Executive Officer for Pennpetro Energy said:

"This upcoming General Meeting is a key milestone towards our shared goal of returning the Company to trading.

"It is the single most important vote in the Company's history, to date, and of critical importance to Pennpetro and every shareholder. It is critical that we all understand the new PPP and, hopefully, can come together at the GM to support the Company and shareholders at this challenging, yet very exciting time. 

We recognize that transparency and clear information make for a greater degree of trust and understanding, hence, I encourage as many shareholders as possible to join us and contribute, as we continue to work on achieving a return to trading without delay."

The Notice of GM, containing the full details of the GM and the resolutions to be addressed at the GM, is being prepared and the date for the meeting will be communicated in the coming days.

ENDS

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