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Afren

News & Media

Notice of Annual General Meeting

11/5/2007


London, 11 July 2007 - The Board of Afren plc gives notice that the Annual General Meeting will be held on Thursday 14 June 2007 at the offices of Pelham Public Relations, No 1 Cornhill, London EC3V 3ND at 11.00 am.

The Notice of the Annual General Meeting and 2006 Annual Report and Accounts will be posted to shareholders today.

Copies of these documents are available to view on the Company's website (www.afren.com) and at Afren's registered address: 50 Curzon Street, London W1J 7UW.

Enquiries:

Afren plc   +44 (0) 20 7182 1800
Osman Shahenshah Chief Executive  
Evert Jan Mulder Chief Operating Officer   
Galib Virani Investor Relations   

Pelham Public Relations   +44 (0) 20 7743 6673
James Henderson    
Alisdair Haythornthwaite     

Background information

Afren (www.afren.com) was founded in December 2004 by a management team including Dr Rilwanu Lukman, (Chairman), Osman Shahenshah, (Chief Executive) and Bert Cooper (Advisor to the Board), with the vision to become the premier pan African independent Exploration and Production company. Since its listing on the AIM market of the London Stock Exchange, Afren has rapidly expanded its portfolio and the management team has delivered nine assets in the Joint Development Zone of Nigeria São Tomé and Príncipe, Nigeria, Gabon, Angola and Congo Brazzaville.

Afren will continue to add to its diversified portfolio of near term development and high impact exploration, with the overall objective of creating substantial shareholder value.


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