UK Oil & Gas PLC

("UKOG" or the "Company")

Notice of General Meeting ("GM")

UK Oil & Gas PLC (London AIM: UKOG) is pleased to confirm that copies of its GM notice and forms of proxy have been posted to registered shareholders today, 5th August 2024. The GM will be held at 1100 hrs on Wednesday, 21st August 2024. The GM will be a virtual meeting and can be accessed via the details in the GM notice.

The GM notice and subsequent GM results will both be made available on the Company's website www.ukogplc.com .

For further information, please contact:

UK Oil & Gas PLC
Stephen Sanderson / Guzyal Mukhametzhanova		Tel: 01483 941493
Zeus Capital Limited (Nominated Adviser and Broker)
James Joyce / James Bavister / Andrew de Andrade		Tel: 0203 829 5000
CMC Markets (Joint Broker) Douglas Crippen Communications		Tel: 0203 003 8632
Brian Alexander		Tel: 01483 941493

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