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EURASIA DRILLING CO LTD

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Eurasia Drilling : Results of Extraordinary General Meeting - Confirmation of Vote

11/13/2015 | 11:15am EST

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

13 NOVEMBER 2015

EURASIA DRILLING COMPANY LIMITED

RESULTS OF EXTRAORDINARY GENERAL MEETING

CONFIRMATION OF VOTE

For the absence of doubt, Eurasia Drilling Company Limited (the 'Company') reiterates and clarifies that at the Extraordinary General Meeting, the special resolution was passed with 89.3% of shareholders who cast a vote, voting in favour. This represents 76.1% of the total shares issued and outstanding. A majority of GDR holders who cast a vote, voted in favour of the special resolution.

Enquiries:

Eurasia Drilling Company Limited

Tom O'Gallagher, VP Investor Relations

+44 (0) 20 7717 9707

investors.relations@eurasiadrilling.com

Hudson Sander (media enquiries for the Company)

Andrew Hayes / Elena Garside

+44(0) 20 7796 4133

XENON Capital Partners LLC

Natasha Tsukanova, Managing Director

Andrey Bulanov, Vice President

+ 7 495 644 00 10

Next: 13 November 2015: Results of Extraordinary General Meeting and Approval of Merger
Previous: 27 October 2015: Outlook 2016
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© Publicnow 2015
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Managers and Directors
Alexander Djaparidze Chief Executive Officer & Director
Murat Sampiev President & Chief Operating Officer
Taleh Aleskerov Chief Financial Officer & Director
Alexander Nikolaevich Shokhin Chairman
Kypros Chrysostomides Director