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.

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Afren plc ("Afren" or "the Company") announces that it has entered into a Farm-In agreement with Independent Energy Limited ("IEL") for an interest in the Ofa Field, located in the Northern Niger Delta.