Company Announcements

20 January 2023

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 15 February 2023 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 be providing dial-in audio for the AGM and the details will be provided 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 so as to be received by the Company not 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:

About Petro Matad

Petro Matad is the parent company of a group focussed on oil exploration, as well as future development and production in Mongolia. At the current time, Petro Matad holds 100% working interest and the operatorship of two Production Sharing Contracts with the Government of Mongolia. Block XX has an area of 218 square kilometres in the far eastern part of the country and Block V has an area of 7,937 square kilometres in the central western part of the country.

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.