LEI: 213800HAZOW1AWRSZR47

14 February 2022

Riverstone Energy Limited (the"Company").

Share Buyback Programme - Renewal of own share repurchase authority
 

Notice of Extraordinary General Meeting

Further to the Company's announcement on 8 February 2022 that the Board and the Manager have agreed to allocate an additional £46.0 million to the Company's share buyback programme, the Company has today despatched to its ordinary shareholders a circular (the "Circular") putting forward a special resolution to renew the Company's own share purchase authority to be considered at an extraordinary general meeting (the "Extraordinary General Meeting").

The Extraordinary General Meeting will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey GY1 4LY on 4 March 2022 at 2.30 p.m. (London time).

Any Shareholder from outside Guernsey wishing to attend the Extraordinary General Meeting in person is advised to check the latest Covid-19 related restrictions on inbound travel and corresponding isolation requirements that may be in place in Guernsey at the intended time scheduled for the Extraordinary General Meeting. Up to date information on travel to Guernsey and local restrictions is available at https://covid19.gov.gg/.

The Circular has been despatched to all Shareholders.  An electronic copy of the Circular is available on the Company's website http://www.RiverstoneREL.com/ and will also be submitted to the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

About Riverstone Energy Limited:

REL is a closed-ended investment company that invests exclusively in the global energy industry across all sectors.  REL aims to capitalise on the opportunities presented by Riverstone's energy investment platform.  REL's ordinary shares are listed on the London Stock Exchange, trading under the symbol RSE.  REL has 14 active investments spanning decarbonisation, oil and gas, renewable energy and power in the Continental U.S., Western Canada, Gulf of Mexico and Europe.

For further details, see www.RiverstoneREL.com

Neither the contents of Riverstone Energy Limited's website nor the contents of any website accessible from hyperlinks on the websites (or any other website) is incorporated into, or forms part of, this announcement.

Media Contacts

For Riverstone Energy Limited:

Josh Prentice

+44 20 3206 6300