10 June 2016

VOLGA GAS PLC

Result of Annual General Meeting

Volga Gas plc ('Volga Gas' or 'the Company'), the oil and gas exploration and production group operating in the Volga Region of Russia, announces that at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.

Details of the votes cast for each resolution will shortly be available on the following page of the Volga Gas plc website:http://volgagas.com/investors/shareholder-documents.

ENDS

For additional information please contact:

Volga Gas plc

Andrey Zozulya, Chief Executive Officer

+7 (903) 385 9889

Tony Alves, Company Secretary

+44 (0) 7824 884 342

Stifel Nicolaus Europe Limited

Callum Stewart / Ashton Clanfield

+44 (0)20 7710 7600

FTI Consulting

Ed Westropp

+44 (0)20 3727 1521

Alex Beagley

+44 (0)20 3727 1045

Volga Gas plc published this content on 10 June 2016 and is solely responsible for the information contained herein.
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