Dublin, Ireland - PetroNeft Resources PLC. an international oil and gas exploration and production company focused in Russia, announced on December 8th last that it will hold its Annual General Meeting on Thursday, December 29 at 10.00am at the Clayton Hotel, Merrion Road, Ballsbridge, Dublin 4, D04 P3C3, Ireland.

Voting procedures are explained on pages 5 and 6 of the notice of the Annual General Meeting where shareholders can obtain more information on the procedures for voting by completion of an electronic proxy appointment.

This year's Annual General Meeting conference will be a hybrid type event in which shareholders can attend in person or by logging on to the webcast event which can be accessed.

Audio will stream through your selected device, so be sure to have headphones or your volume turned up. If you have technical difficulties, please click the 'Listen by Phone' button on the webcast player and dial the number for your location as provided below. A full replay of the presentation will be available at the same link shortly after conclusion of the AGM, and thereafter will be uploaded on to our website and remain until 29th December 2023.

We recommend Shareholders view the presentation on the webcast URL above, it is not necessary to dial into the audio presentation, unless you are unable to join the webcast URL. In that circumstance you can dial in to listen to the presentation using your local number below and provide the Confirmation Code 8519083 to the operator when asked.

If you wish to ask a question, you may type your question using our webcast facilities or alternatively you must dial in using your local number below and provide the Confirmation Code 8519083 to the operator when asked.

Contact:

reland

Participant

Tollfree/Freephone

T: 1800 849 087

Ireland, Dublin

Participant

Local

T: +353 (0)1 246 5638

(C) 2022 Electronic News Publishing, source ENP Newswire