Petroceltic : Further Adjournment of EGM

Dublin

16 June 2014

Petroceltic International plc

("Petroceltic" or the "Company")

Further Adjournment of Extraordinary General Meeting ("EGM")

Further to the Company's announcement earlier today, Petroceltic confirms that the resolution to further adjourn the EGM originally scheduled to be held on 9 June 2014, and subsequently adjourned to 16 June 2014, was passed today. The adjourned EGM will now be held at 12.30 p.m. on Thursday 26 June 2014 at the Royal College of Physicians, 6 Kildare Street, Dublin 2, Ireland (the "Adjourned EGM"), prior to the annual general meeting of the Company convened for 2:00 p.m. on the same day and at the same location.

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 new proxies for the Adjourned EGM will be 12.30 p.m. on Tuesday 24 June 2014.

Ends

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