Result of AGM

Europa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG / Sector: Oil & Gas 10 December 2013 Europa Oil & Gas (Holdings) plc (`Europa' or `the Company') Result of Annual General Meeting Europa Oil & Gas (Holdings) plc, the AIM listed oil and gas exploration,development and production company focused on Europe, held its Annual GeneralMeeting today. Resolutions 1 to 5 were passed unanimously on a show of hands. The Chairmanrequested a poll for Special Resolutions 6 and 7 and both resolutions were dulypassed. Details of the votes `For' and `Against' for each resolution are detailed inthe table below: Resolution No. For (%of votes cast) Against (%of votes cast) 1 40,958,208 (99.98%) 7,963 (0.02%) 2 40,958,208 (99.98%) 7,963 (0.02%) 3 40,958,208 (99.98%) 7,963 (0.02%) 4 40,958,208 (99.98%) 7,963 (0.02%) 5 31,595,193 (77.13%) 9,368,478 (22.87%) 6 31,936,256 (77.19%) 9,436,978 (22.81%) 7 31,985,180 (76.49%) 9,830,978 (23.51%) * * ENDS * * For further information please visit www.europaoil.com or contact: Hugh Mackay Europa Oil & Gas (Holdings) plc +44 (0) 20 7224 3770 Phil Greenhalgh Europa Oil & Gas (Holdings) plc +44 (0) 20 7224 3770 Matt Goode finnCap Ltd +44 (0) 20 7220 0500 Henrik Persson finnCap Ltd +44 (0) 20 7220 0500 Frank Buhagiar St Brides Media and Finance Ltd +44 (0) 20 7236 1177 Lottie Brocklehurst St Brides Media and Finance Ltd +44 (0) 20 7236 1177 Notes Europa Oil & Gas (Holdings) plc has a diversified portfolio of multi-stagehydrocarbon assets that includes production, exploration and developmentinterests, in countries that are politically stable, have transparent licensingprocesses, and offer attractive terms. The Company produced 182 boepd in the UKduring the 2012/2013 financial year, generating sufficient revenues to covercorporate overheads. Its highly prospective exploration projects include theWressle prospect in the UK where a well is due to be drilled later in the nearterm; 100% owned gas exploration prospect (416 bcf) and appraisal project (CPR277 bcf) in onshore France; and a joint venture with leading independent Kosmosto explore two licences in offshore Ireland in which Europa has identified twoprospects with estimated gross mean un-risked indicative resources of 482million barrels oil and 1.6 billion barrels oil respectively.