Result of AGM

EMBARGOED FOR RELEASE UNTIL BOWLEVEN CONFIRM POST AGM

20 December 2013

Bowleven plc ("Bowleven" or the "Company")

Result of Annual General Meeting

Bowleven plc held its Annual General Meeting (AGM) on Friday 20 December 2013.

The Company is pleased to announce that all resolutions proposed at the AGM were duly passed.

A summary of the proxy votes received will be displayed on the Company's website.

ENQUIRIES

For further information please contact:

Bowleven plc

Kevin Hart, Chief Executive 00 44 131 524 5678

Peter Wilson, Company Secretary

Brunswick Group LLP

Patrick Handley 00 44 207 404 5959

Simon Maine

Bank of America Merrill Lynch (NOMAD)

Tony White 00 44 207 628 1000

Derek Ross

NOTES In accordance with AIM Rule 20, the Company confirms that its Annual Report and Accounts for the year ended 30 June 2013 has been sent to shareholders. Copiesare available, free of charge, from Bowleven's registered office, 45 Leith Street, Edinburgh, EH1 3AT for a period of one month or can be obtained from Bowleven's website at www.bowleven.com