The following information is disclosed in accordance with Rule 26 of the AIM and IEX Rules.

Description of business:

Please click on the link below for a description of the business
Link to about PetroNeft Resources plc

Last updated June 2007

The names of the directors, biographical details, board responsibilities and committees:

Link to Directors
Link to Corporate Governance

Last updated June 2007

Country of incorporation and main country of operation:

The Company is incorporated in Ireland and the main country of operation of the Group is Russia. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Public Documents:

Please click on the links below to access a copy of the Company’s Admission Documents and the Company’s Memorandum and Articles of Association
Link to the Admission Document

Link to Memorandum and Articles of Association

Last updated June 6, 2007

Details of any other exchanges or trading platforms:

The shares are dealt on both the AIM and IEX markets
Last updated August 13, 2007

Number of securities in issue:

Please click on the link below for details of the number of securities in issue and, in so far the Company is aware, the percentage holdings of significant shareholders.
Link to Shares and Shareholders

Last updated July 27, 2007

Details, if any, of restriction on the transfer of securities:

There are no restrictions on the transfer of securities
Last updated August 13, 2007

Financial information:

Please click on the link below for access the Company's annual and interim reports.
Link to Annual Reports and Other Public Documents

Last updated June 10, 2007

Company announcements:

Please click on the links below to access notifications made by the Company in the past 12 months.
Link to Announcements

Last updated August 14, 2007

Advisers:

Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
Link to Advisers

Last updated August 13, 2007