The Board of Afren plc gives notice that the Annual General Meeting will be held at the offices of White & Case LLP, 5 Old Broad Street, London, EC2N 1DW on Thursday 11 June 2009 at 11.00 a.m.

London, 1st May 2009 - The Board of Afren plc is pleased to announce that the resolutions proposed at the Company's Extraordinary General Meeting held today were duly passed by shareholders.