Posting of Circular and Notice of General Meeting

Summary by AI ^BETAClose X

Angus Energy PLC has posted a Circular and Notice of General Meeting to shareholders, following its announcement on 24 June 2026 regarding a proposed restructuring and fundraising. The General Meeting is scheduled for 13 July 2026 at 11:00 a.m. at Fieldfisher LLP's offices in London. This development is crucial for shareholders to consider the company's future financial strategy.

Disclaimer*

Angus Energy PLC

25 June 2026

Angus Energy PLC

("Angus Energy", the "Company" or together with its subsidiaries, the "Group")

(AIM:ANGS)

Posting of Circular and Notice of GM

Angus Energy announces that further to the announcement of the proposed restructuring and fundraising, released on 24 June 2026, a Circular and Notice of General Meeting has been posted to shareholders and uploaded to the Company's website here: www.angusenergy.co.uk/investors/documents-circulars

The General Meeting will be held at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT, United Kingdom on 13 July 2026 at 11.00 a.m.

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For further information please visit www.angusenergy.co.uk.

Angus Energy Plc

Carlos Fernandes

Finance Director Via Flagstaff

SP Angel Corporate Finance LLP (Nomad and Broker) www.spangel.co.uk

Stuart Gledhill / Jen Clarke / Richard Hail Tel: +44 (0)20 3470 0470

Flagstaff PR/IR angus@flagstaffcomms.com

Tim Thompson / Fergus Mellon / Alison Alfrey Tel: +44 (0) 207 129 1474

About Angus Energy plc

Angus Energy plc is a UK AIM quoted independent oil and gas company. Angus is the leading onshore gas producer in the UK and has ambitious plans to grow onshore production and diversify internationally. Angus Energy has a 100% interest in the Saltfleetby Gas Field (PEDL005), majority owns and operates conventional oil production fields at Brockham (PL 235) and Lidsey (PL 241) and has a 25% interest in the Balcombe Licence (PEDL244). Angus Energy operates all fields in which it has an interest.

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