HOME ABOUT OPERATIONS INVESTORS CONTACTS ADVISERS AND REGISTRARS Investors AIM Rule 26 Announcements General Meeting Presentations Reports Advisers and registrars Annual general meeting Nominated Adviser and Broker – Appointment pending – Company secretary Matthew Small Company Secretary 6 Charlotte Street Bath BA1 2NE Email: matt@berkeleyhallmarshall.co.uk Office phone: +44(0)1225 428139 Office fax: +44(0)1225 428140 Registered Number – 03793723 Auditor BDO LLP 55 Baker Street London W1U 7EU www.bdo.co.uk Solicitors Linklaters LLP World Trade Centre Zuidplein 180 NL-1077 Amsterdam The Netherlands www.linklaters.com Registrars Link Asset Services 65 Gresham Street London EC2V 7NQ If you have any queries in relation to your shareholding, please contact Link’s Customer Support Centre. By phone – UK – 0371 664 0300 Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 – 17:30, Monday to Friday (excluding public holidays in England and Wales). By email – shareholderenquiries@linkgroup.co.uk By post – Link Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU www.linkassetservices.com Bankers Royal Bank of Scotland 8-9 Quiet Street Bath BA1 2JN, United Kingdom Bank of Scotland plc The Mound Edinburgh, EH1 1YZ ABN AMRO Kneuterdijk, Postbus 19507 2500 CM Den Haag The Netherlands ING Tournooiveld 6 2511 CX The Hague, The Netherlands PR / IR advisers Camarco 107 Cheapside London EC2V 6DN www.camarco.co.uk CURRENT OIL PRICE WTI Crude Oil $78.39 ▼-0.11 -0.14% 2021.11.24 end-of-day CURRENT OIL PRICE Brent Crude Oil $82.25 ▼-0.06 -0.07% 2021.11.24 end-of-day COPYRIGHT © 2018 - ALL RIGHTS RESERVED - Hague and London Oil Plc

HOME ABOUT OPERATIONS INVESTORS CONTACTS GENERAL MEETING Investors AIM Rule 26 Announcements General Meeting Presentations Reports Advisers and registrars Annual general meeting Results of AGM 2020 30-Jun-2020 Click here for the PDF copy AGM 2020 notice 09-Jun-2020 Click here for the PDF copy Results of AGM 2019 19-Jun-2019 Click here for the PDF copy AGM presentation 19-Jun-2019 Click here for the PDF copy Letter to shareholders 24-May-2019 Click here for the PDF copy Notice of AGM 2019 24-May-2019 Click here for the PDF copy CURRENT OIL PRICE WTI Crude Oil $78.39 ▼-0.11 -0.14% 2021.11.24 end-of-day CURRENT OIL PRICE Brent Crude Oil $82.25 ▼-0.06 -0.07% 2021.11.24 end-of-day COPYRIGHT © 2018 - ALL RIGHTS RESERVED - Hague and London Oil Plc