Publication of Circular and Notice of General Meeting of Shareholders in Connection with Capital Repayment Reference is made to the stock exchange announcement published by
RAK Petroleum plc(the "Company") today, 22 August 2022, regarding the plan to transfer its DNO ASAshares and cash to shareholders through a capital repayment, then delist and liquidate. The Company hereby convenes a general meeting of shareholders on 21 September 2022at 14:00 hours (British Summer Time). The circular to shareholders and notice of a general meeting, including the resolutions to be considered by the shareholders, is attached to this notice and can also be found on the Company's web page: https://www.rakpetroleum.uk/Investor-relations/Shareholder-information/General-m eetings. For further queries, please contact: Kevin TonerManaging Director RAK Petroleum plcEmail: [email protected] About RAK Petroleum plc RAK Petroleum plcis an Oslo Stock Exchangelisted oil and gas investment company established under the laws of Englandand Walesas a public limited company. Its principal holdings are 44.94 percent of DNO ASAand 33.33 percent of Foxtrot International LDCheld through Mondoil Enterprises, LLC. DNO ASAis a Norwegian oil and gas operator focused on the Middle Eastand the North Sea. Founded in 1971 and listed on the Oslo Stock Exchange, DNO holds stakes in onshore and offshore licences at various stages of exploration, development and production in the Kurdistanregion of Iraq, Norway, the United Kingdom, Netherlandsand Yemen. Foxtrot International LDCis a privately held company active in West Africawhose principal asset is a 27.27 percent interest in and operatorship of Block CI-27 offshore Côte d'Ivoire.
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