Volga Gas: Result of Annual General Meeting

Volga Gas plc (“Volga Gas” or “the Company”), the oil and gas exploration and production group operating in the Volga Region of Russia, announces that at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.

Details of the votes cast for each resolution will shortly be available on the following page of the Volga Gas plc website: http://volgagas.com/investors/shareholder-documents.

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