Circular re: General Meeting and Directors’ Subscriptions

Magnolia Petroleum Plc, the AIM quoted US focused oil and gas exploration and production company announces that it has today posted a circular (“Circular”) and notice of a general meeting (“GM”) to all shareholders. The Company’s GM will be held at 15:30 p.m. on 12 May 2017 at the offices of Pray Walker P.C., 100 West Fifth Street, Suite 900, Tulsa, OK 74103, USA. The documents will shortly be available on the Company’s website and an extract of the Circular appears below.

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