Petroceltic : EGM Adjournment

Dublin

9 June 2014

Petroceltic International plc

("Petroceltic" or the "Company")

Adjournment of Extraordinary General Meeting ("EGM")

Further to the Company's announcement on 6 June 2014, Petroceltic confirms that the resolution to adjourn the EGM was passed today. The adjourned EGM will now be held at 12.30 p.m. on 16 June 2014 at the Royal College of Physicians, 6 Kildare Street, Dublin 2, Ireland (the "Adjourned EGM").

Proxies that have been validly cast in respect of the resolution to be proposed at the EGM will remain valid for the Adjourned EGM, unless revoked. Shareholders who have already voted therefore need take no further action in respect of the Adjourned EGM unless they wish to revoke their previous voting instructions. 

The deadline for submitting proxies for the Adjourned EGM will be 12.30 p.m. on Saturday 14 June 2014.

Ends

For further information, please contact:

Brian O'Cathain/Tom Hickey, Petroceltic International plc                 Tel: +353 (1) 421 8300

Philip Dennis / Rollo Crichton-Stuart,

Pelham Bell Pottinger                                                                         Tel: +44 (20) 7861 3919

Joe Murray / Joe Heron, Murray Consultants                                      Tel: +353 (1) 498 0300

John Frain / Roland French, Davy                                                      Tel: +353 (1) 679 6363