Regal Petroleum

Regal Petroleum plc (“Regal” or the “Company”) is an independent oil and gas exploration and production company with three gas and condensate fields in north-eastern Ukraine. These fields comprise the Mekhediviska-Golotvschinska (MEX-GOL) and Svyrydivske (SV) fields, which are adjacent and operated and managed as one field, and the Vasyschevskoye (VAS) field. Each field is held under a 100% owned and operated production licence.

 Regal is a public company incorporated in England and Wales (company registration number 4462555), with its shares quoted on the AIM Market of London Stock Exchange plc under AIM code “RPT”.

The Company has an issued share capital of 320,637,836 ordinary shares of 5 pence each.

The Company’s registered office is at 16 Old Queen Street, London SW1H 9HP, United Kingdom.