Shareholder Requisition Notice

Altona Energy plc

("Altona" or the "Company")

Shareholder Requisition Notice

Altona (AIM: ANR) announces that it has received a letter from Leon Hogan, Nicholas Lyth and Robert Hales, who, in aggregate, hold approximately 15 per cent. of the issued share capital of the Company, requiring that the Company convene, as soon as reasonably practicable, a general meeting, at which resolutions will be proposed to remove Zhang Qinfu and Ma Chi as directors of the Company. The letter is a requisition by the named shareholders under section 303 of the Companies Act 2006.

The Company is mindful that, pursuant to section 304 of the Companies Act 2006, the Company must post a notice convening a general meeting within 21 days from the date on which the requisition was received, and this meeting must be held on a date not more than 28 days after the date of the notice to shareholders convening the general meeting.

Further announcements will be made in due course.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

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