United Kingdom, 11 June 2020

RAK Petroleum plc, the Oslo-listed oil and gas investment company, announced
that all resolutions put to its 2020 Annual General Meeting held in London today
were approved by an overwhelming majority.

The voting results are attached.

For further queries, please contact:
Kevin Toner
Managing Director
RAK Petroleum plc
Email: kevin.toner@rakpetroleum.uk (mailto:kevin.toner@rakpetroleum.uk)

About RAK Petroleum plc

RAK  Petroleum  plc  is  an  Oslo  Børs  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.   Founded in 1971 and
listed  on the  Oslo Børs  since 1981, DNO  ASA is  a Norwegian  exploration and
production  company focused on  the Middle East  and the North  Sea regions with
interests  in oil and  gas blocks in  various stages of exploration, development
and  production,  both  onshore  and  offshore.  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.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

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