22 August 2022
Reference is made to the stock exchange announcement published by RAK Petroleum plc (the "Company") today, 22 August 2022, regarding the plan to transfer its DNO ASA shares and cash to shareholders through a capital repayment, then delist and liquidate.
The Company hereby convenes a general meeting of shareholders on 21 September 2022 at 14:00 hours (British Summer Time). The circular to shareholders and notice of a general meeting, including the resolutions to be considered by the shareholders, is attached to this notice and can also be found on the Company's web page: https://www.rakpetroleum.uk/Investor-relations/Shareholder-information/General-meetings.
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RAK Petroleum plc
About RAK Petroleum plc
RAK Petroleum plc is an Oslo Stock Exchange listed oil and gas investment company established under the laws of England and Wales as a public limited company. Its principal holdings are 44.94 percent of DNO ASA and 33.33 percent of Foxtrot International LDC held through Mondoil Enterprises, LLC. DNO ASA is a Norwegian oil and gas operator focused on the Middle East and the North Sea. Founded in 1971 and listed on the Oslo Stock Exchange, DNO holds stakes in onshore and offshore licences at various stages of exploration, development and production in the Kurdistan region of Iraq, Norway, the United Kingdom, Netherlands and Yemen. Foxtrot International LDC is a privately held company active in West Africa whose principal asset is a 27.27 percent interest in and operatorship of Block CI-27 offshore Côte d'Ivoire.