Корпоративное действие DRAGON OIL PLC ORD SHS — general meeting

30.03.2012

Corporate action number CA000006816446
ISIN IE0000590798
Corporate action description

We have been advised by euroclear on below

The agenda (if not already included in this message) will be made
Available as soon as received.

Information source: broadridge.

Agenda:

1 to receive the financial statements for the year ended 31
December 2011 2 to declare a dividend 3.a to re-elect mr. Mohammed
Al ghurair as a director 3.b to re-elect dr. Abdul jaleel al
Khalifa as a director 3.c to re-elect mr nigel mccue as a director
3.d to re-elect ahmad sharaf as a director 3.e to re-elect ahmad
Al muhairbi as a director 3.f to re-elect saeed al mazrooei as a
Director 3.g to re-elect thor haugnaess as a director 4 to receive
The directors’ remuneration report for the year ended 31 december
2011 5 to authorise the directors to fix the auditors’
Remuneration 6 to authorise general meetings outside the republic
Of ireland 7 to authorise the calling of general meetings on not
Less than 14 days’ notice 8 to authorise the directors to allot
Equity securities 9 to authorise the repurchase of the company’s
Shares

Instruction deadline 06/04/12 17.00 Moscow Time
For additional information please contact your account manager
Information provided by Euroclear Bank S.A./N.V.