RESULT OF ANNUAL GENERAL MEETING

16 December 2015

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

Result of Annual General Meeting

Bowleven plc held its Annual General Meeting (the "AGM") on Wednesday 16 December 2015.

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

Kerry Crawford, Finance Director/Head of IR

Brunswick Group LLP

Patrick Handley 00 44 207 404 5959

Simon Maine

Macquarie Capital (Europe) Limited (NOMAD)

Jon Fitzpatrick 00 44 203 037 2000

Ken Fleming

Nick Stamp