Result of AGM

12 July 2012

Great Eastern Energy Corporation Limited

("Great Eastern" or the "Company")

Result of AGM

Great Eastern Energy Corporation Limited (LSE: GEEC), the fully integrated, leading Indian Coal Bed Methane (CBM) company, is pleased to announce that, further to the announcement on 19 June 2012, all the resolutions proposed at its Annual General Meeting held on 12 July 2012 were duly approved by the shareholders.

For Further Information please contact:

Great Eastern Energy

Yogendra Kr. Modi Chairman & CEO +44 (0)20 7337 1516

Prashant Modi President & COO

Arden Partners

Richard Day +44 (0)20 7614 5917

Adrian Trimmings

Goldman Sachs International

James Anderson +44 (0)20 7774 1000

M: Communications

Ann-marie Wilkinson +44 (0)20 7920 2343

Andrew Benbow