Result of AGM

27 December 2017

Sirius Petroleum Plc

("Sirius" or the "Company")

Result of Annual General Meeting

Sirius Petroleum (AIM:SRSP), the Nigeria focused oil and gas development and production company, is pleased to announce that at the Annual General Meeting of shareholders held today, all resolutions put to shareholders were duly passed.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

Enquiries:

Sirius Petroleum +44 20 3740 7640

Bobo Kuti / Jack Pryde

Cantor Fitzgerald Europe +44 20 7894 7000

Sarah Wharry

Gable Communications +44 20 7193 7463

John Bick [email protected]