Picture 6 Gas powered generators at Central processing facility Pad №2 preparation

PetroNeft Resources plc is an international oil and gas exploration and
production company, focused on Russia. The company’s shares are
listed on the London AIM and Dublin ESM Markets.

July 18, 2025

NOTICE OF EXTRAORDINARY GENERAL MEETING OF PETRONEFT RESOURCES PLC - MEMBERS VOLUNTARY WIND UP

NOTICE OF EXTRAORDINARY GENERAL MEETING

Extraordinary General Meeting Call on Friday, 8 August at 10.000 am.

Dublin, Ireland – PetroNeft Resources PLC – a former international oil and gas exploration and production company focused in Russia, announced that it will hold an Extraordinary General Meeting on 8 August 2025 at 10.00am.

December 21, 2023

Company Update Dec 2023

PetroNeft provides the following update on the Company’s position:

Highlights

  • Awaiting final sanction from the authorities in Russia for the disposal of the Company’s Russian assets.
  •  The Company has been unable to appoint an auditor for the 2022 audit which will result in trading of the Company’s shares on the AIM and EuroNext Growth markets being cancelled on the 31st of December 2023.


October 12, 2023

Results of Extraordinary General Meeting

Dublin 12 October 2023: PetroNeft Resources PLC ("PetroNeft " or the "Company") announces that at the extraordinary general meeting of the Company held today, 12 October 2023 ("EGM"), the resolution to approve the proposed disposal of PetroNeft's Russian business and assets were duly passed.