UK Oil & Gas PLC

("UKOG" or the "Company")

Notice of Annual General Meeting ("AGM")  

UK Oil & Gas PLC (London AIM: UKOG) is pleased to confirm that copies of its 2022 AGM notice and forms of proxy have been posted to registered shareholders today 1^st June 2022. The AGM will be held on Tuesday 28th June 2022 at 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom.

The notice of the AGM will be made available on the Company's website www.ukogplc.com. The result of the AGM will be announced shortly after its conclusion and published on the Company's website.

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The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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