09 February 2023
Petro Matad Limited
("Petro Matad" or the "Company")
Notice of AGM Logistics
Petro Matad Limited (AIM: MATD), the AIM-quoted Mongolian oil company, provides additional information regarding the Annual General Meeting ("AGM") of the Company due to 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. Shareholders attending in person need to provide proof of shareholding and other necessary authorization as stipulated in the Company's Articles and the AGM Notice.
The AGM will be accessible via a live dial-in facility for shareholders, with a Q&A session with management at the end of the AGM.
To access the presentation and conference call, please use the following link:
https://secure.emincote.com/client/petromatad/petro007
To pre-register for the conference call and receive dial-in numbers, please use the following link:
https://secure.emincote.com/client/petromatad/petro007/vip_connect
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.
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:
https://www.petromatadgroup.com/
For more information, please contact:
| Petro Matad Limited |
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| Mike Buck, CEO | +976 7014 1099 / +976 7575 1099 |
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| Shore Capital (Nominated Adviser and Joint Broker) |
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| Toby Gibbs John More | +44 (0) 20 7408 4090 |
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| Zeus Capital Limited (Joint Broker) Simon Johnson / Louisa Waddell
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| FTI Consulting (Communications Advisory Firm) |
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| Ben Brewerton Christopher Laing | +44 (0) 20 3727 1000 |
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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.
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