14 February 2025
Petro Matad Limited
("Petro Matad" or the "Company")
Notice of AGM
Petro Matad Limited (AIM: MATD), the
AIM-quoted Mongolian oil company, confirms that the Annual General
Meeting ("AGM") of the Company will be held at 4.00 p.m. local time
(8.00 a.m. GMT) on 13 March 2025 at Topaz Conference Hall, Blue Sky
Tower, Sukhbaatar District, Ulaanbaatar, Mongolia.
The AGM notice and form of proxy are
being posted today to shareholders who have opted for hard copy
communications and shareholders who have signed up to the Company's
electronic communications service will receive notification by
email.
The Company will provide the option
for shareholders to join the proceedings of the AGM and this will
be announced via RNS nearer the date of the AGM. Shareholders who
may not be able to attend the meeting in person but wish to ask a
question are encouraged to contact the Company prior to the AGM by
email at ir@petromatadgroup.com.
Any such questions should be submitted to the Company no
later than 48 hours before the time appointed for the
AGM.
A copy of the AGM notice will be
available on the Company's website, www.petromatadgroup.com, and
requests for additional proxy forms should be made to Petro Matad's
Registrar, Computershare, via its helpline number of +44 (0)370 707
4040.
Following the AGM, a recording of
the meeting will be uploaded to the Company's website and the
results of the resolutions proposed at the AGM will be announced
via RNS.
For more information, please
contact:
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Petro Matad Limited
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Mike Buck, CEO
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+976 7014 1099 / +976 7575
1099
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Shore Capital (Nominated Adviser and Joint
Broker)
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Toby Gibbs
Harry Davies-Ball
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+44 (0) 20 7408 4090
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Zeus Capital Limited (Joint Broker)
Simon Johnson
Louisa Waddell
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+44 (0)20 3829 5000
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FTI
Consulting (Communications Advisory Firm)
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Ben Brewerton
Christopher Laing
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+44 (0) 20 3727 1000
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About Petro
Matad
Petro Matad is the parent company of
a group focused on oil exploration, development and production in
Mongolia. Currently, Petro Matad holds a 100% working interest and
the operatorship of the Matad Block XX Production Sharing Contract
with the government of Mongolia. Block XX has an area of 214 square
kilometres in the far eastern part of the country. The Company also
holds a 100% working interest and operatorship of the Borzon Block
VII Production Sharing Contract with an area of 41,141 square
kilometres in southern central Mongolia.
Petro Matad Limited is incorporated
in the Isle of Man under company number 1483V. Its registered
office is at Victory House, Prospect Hill, Douglas, Isle of Man,
IM1 1EQ.
