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Cadogan Petroleum Plc - Receipt of notice of requisition of general meeting

NOT FOR RELEASE, DIRECTLY OR INDIRECTLY, IN OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD BE UNLAWFUL.THE UNITED STATES OF AMERICA

Press Release                                                                                                                                        2 October, 2019

This  announcement contains inside information as defined under the Market Abuse Regulations  n. 596/2014

Cadogan Petroleum Plc

(“Cadogan” or the “Company”)

Receipt of notice of requisition of general meeting

Further to the announcement made on , (“Cadogan”), an independent, diversified oil & gas company listed on the Main Market of the , hereby confirms that it has now received a formal and valid notice of requisition of a general meeting in accordance with Section 303 of the Companies Act 2006.Monday, September 30Cadogan Petroleum plcLondon Stock Exchange

The requisitioning shareholder, , is the nominee for (Luxembourg), whose underlying clients are Mr (who is also a current Director of the Company) and .  Mr Michel Meuus and SPF Devola SA are the two shareholders who sent the letter referred to in Monday’s announcement.HSBC Global Custody Nominee (UK) LimitedCA Indosuez Wealth EuropeSPF Devola SAMichel Meeus

The formal notice received yesterday confirms that the resolutions to be put to the requisitioned general meeting are those referred to in Monday’s announcement.

repeats its recommendation that shareholders take no action in respect of this announcement at this stage.The Board of the Company

A further announcement will be made in due course.

This Announcement has been issued by, and is the sole responsibility of, the Company.

For further information, please contact:

Guido Michelotti         Chief Executive Officer         +380 (44) 594 5870

Ben Harber               Company Secretary               +44 0207 264 4366

Cantor Fitzgerald Europe Broker to 

David Porter                                             +44 (0) 20 7894 7000Cadogan Petroleum plcCadogan Petroleum plc

Quick facts: Cadogan Petroleum Plc

Price: 2.69

Market: LSE
Market Cap: £6.34 m
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