Result of EGM

26 March 2013

Great Eastern Energy Corporation Limited

("Great Eastern" or the 'Company")

Result of EGM

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 25 February, 2013, all the resolutions proposed at its Extraordinary General Meeting held on 26 March 2013 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

Goldman Sachs International

James Anderson +44 (0)20 7774 1000

Arden Partners

Richard Day +44 (0)20 7614 5917

Macquarie Capital (Europe) Limited

Steve Baldwin +44 (0)20 3037 2362

M:Communications

Ann-marie Wilkinson +44 (0)20 7920 2330

Andrew Benbow