Audit Update and Change to Shareholder Call Date

Summary by AI ^BETAClose X

Pennpetro Energy Plc has rescheduled its shareholder call from March 19th to March 26th, 2026, to allow more time for shareholders to review the audited 2024/25 full-year accounts, which are expected to be published later this week. The Board has completed its review of these accounts.

Disclaimer*

Pennpetro Energy PLC

18 March 2026

Pennpetro Energy Plc

("Pennpetro" or the "Company")

Update on Audit and Change to Shareholder Call Date

Pennpetro Energy plc, the company focused on developing strategic traditional and transition energy projects, announces that the shareholder call scheduled for 19 March 2026 at 18.30-19.30 UK time, will now be held on Thursday 26 March at 18.30-19.30 UK time.

The Board of Pennpetro has completed its review of the audited 2024/25 full year accounts, which are expected to be published later this week.

Richard Spinks, Executive Chairman of Pennpetro Energy, said: "We have listened to shareholders and decided to reschedule tomorrow's call in order to allow sufficient time to digest the audited 2024/25 full year accounts, which are expected to be published later this week. I will be joined by Mavriky Kalugin, CEO of Pennpetro, on next week's call. We look forward to speaking with shareholders in due course."

For further information, contact:

Pennpetro Energy Plc

Richard Spinks

c/o Camarco

+44 (0) 20 3757 4980

OAK Securities - Broker

Jerry Keen, Head of Corporate Broking

+44 (0)20 3973 3678

Camarco - Financial PR

Andrew Turner | Fergus Young

+44 (0) 20 3757 4980

ppp@camarco.co.uk

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