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04.10.2021 - 08:03:17

ADM Energy PLC: Notice of AGM

Shareholders are permitted to attend the meeting within safety constraints and in accordance with government guidelines. The AGM will be kept as concise and efficient as possible and, therefore, shareholders are strongly encouraged to vote by proxy and to appoint the Chairman as their proxy. Shareholders are encouraged to ask questions by email ahead of the meeting. Any specific questions on the business of the AGM and Resolutions can be submitted ahead of the AGM by e-mail to thomas.verlander@shma.co.uk (marked for the attention of the Company Secretary). Shareholders who wish to vote are strongly encouraged to submit their votes by proxy as soon as possible and, in any event, by no later than at 11:00 a.m. on 27 October 2021.Enquiries:

ADM Energy plc +44 20 7459 4718 Osamede Okhomina, CEO ? www.admenergyplc.com ? ? ? Cairn Financial Advisers LLP +44 20 7213 0880 (Nominated Adviser) ? Jo Turner, James Caithie ? ? ? Arden Partners plc +44 20 7614 5900 (Lead Broker) ? Paul Shackleton ? ? ? Hybridan LLP +44 20 3764 2341 (Joint Broker) ? Claire Louise Noyce ? ? ? ODDO BHF Corporates & Markets AG +49 69 920540 (Designated Sponsor) ? Michael B. Thiriot ? ? ? Luther Pendragon +44 20 7618 9100 (Financial PR) ? Harry Chathli, Alexis Gore ? ?

About ADM Energy PLC ADM Energy PLC (AIM: ADME; BER and FSE: P4JC) is a natural resources investing company with an existing asset base in Nigeria. ADM Energy holds a 9.2% profit interest in the oil producing Aje Field, part of OML 113, which covers an area of 835km? offshore Nigeria. Aje has multiple oil, gas, and gas condensate reservoirs in the Turonian, Cenomanian and Albian sandstones with five wells drilled to date. ADM Energy is seeking to build on its existing asset base in Nigeria and target other investment opportunities across the West African region in the oil and gas sector with attractive risk reward profiles such as proven nature of reserves, level of historic investment, established infrastructure and route to early cash flow.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

04.10.2021 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: ADM Energy PLC 60 Gracechurch street EC3V 0HR London

United Kingdom Phone: +44 (0)2077863555 E-mail: hello@admenergyplc.com Internet: www.admenergyplc.com ISIN: GB00BJFDXW97 WKN: A2PLC1 Listed: Foreign Exchange(s) London EQS News ID: 1237849 ? End of News DGAP News Service


@ dgap.de