Caspian Sunrise PLC: Caspian Explorer & AGM Updates

Caspian Explorer

The Board is pleased to announce that, further to its announcement of 21 January 2020, all the required Kazakh regulatory and local shareholder approvals have now been received and the relevant paperwork has been sent to the UAE to complete the required re-registration of ownership of the Caspian Explorer, following which the acquisition of this asset will complete.

AGM

Shareholders are reminded that this year’s Annual General Meeting, to be held at 10.00am on Wednesday 29 July 2020, will be a closed meeting in accordance with Government regulations and that shareholders will not be admitted.

All resolutions will be decided by proxy votes, with the deadline for such voting being 10.00am on Monday 27 July 2020.

Shareholders are also reminded that they may submit questions using the company’s website www.caspiansunrise.com