Shareholder Circular and Notice of GM

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.

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