UEN Urals EN.

TIDMUEN

RNS Number : 9106T

Urals Energy Public Company Limited

14 December 2011

14 December 2011

Urals Energy Public Company Limited

('Urals Energy' or the 'Company')

NOTICE OF AGM

Urals Energy, a Russian company focused on oil & gas exploration and production, announces that its Annual General Meeting will be held on 19 January 2012 at 11:00 a.m. at the registered office of the Company at Evagoras Building, Office 34, 3rd floor, 31 Evagorou Avenue, Nicosia, CY-1066, Cyprus.

The purpose of the meeting is to consider and to adopt the following resolutions:

ORDINARY RESOLUTIONS

1. Consideration of the consolidated financial statements for the year ended 31 December 2010 prepared by PricewaterhouseCoopers Cyprus, the report of the auditors thereon and the Directors' Report on the recommendations of the Board of Directors;

2. Re-election of Alexei Ogarev as a director of the Company, on the recommendation of the Board of Directors;

3. PricewaterhouseCoopers Cyprus to be re-appointed as the auditors of the Company for calendar and fiscal year 2011 pursuant to the terms of an engagement letter and on the recommendation of the Board of Directors.

A Notice of the AGM has been posted to shareholders. A copy of the notice of AGM is available on the Company's website at the following address: www.uralsenergy.com in accordance with AIM Rule 20.

Enquiries:

 
 Urals Energy Public Company Limited    +7 495 795 03 00 
 Alexei Maximov 
 George Novikov 
 
  Allenby Capital Limited                +44 (0)20 3328 5656 
 Nick Naylor 
  Alex Price 
 
 Pelham Bell Pottinger                  +44 (0)20 7861 3232 
 Mark Antelme 
 Maria Blank 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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