Notice of General Meeting and Posting of Circular

Magnolia Petroleum Plc, the AIM quoted US focused oil and gas exploration and production company announces that a circular (“Circular”) and notice of a general meeting (“GM”) is being sent to all shareholders. The Company’s GM will be held at 15:30 p.m. (BST) on 18 July 2017 at the offices of Hill Dickinson LLP on the 8th Floor of The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.

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