Notice of AGM

25 May 2022

Gulf Keystone Petroleum Ltd. (LSE: GKP)
("Gulf Keystone", "GKP" or "the Company")

Notice of Annual General Meeting

Gulf Keystone's 2022 Annual General Meeting ("AGM") will be held on Friday 24 June 2022 via webcast at 10 A.M. (CET).

Following the publication of the Company's Annual Report and Accounts for the year ended 31 December 2021 ("the Annual Report") on 29 April 2022, the Notice of Annual General Meeting ("AGM") and accompanying forms of proxy and instruction have today been posted to shareholders.

All documents are available to view on the dedicated AGM page of Gulf Keystone's website (www.gulfkeystone.com/investors/agm) and have also been submitted to the National Storage Mechanism.

The AGM will be held via webcast which all Gulf Keystone shareholders are invited to view. Voting of the resolutions at the AGM will be conducted by a poll and we strongly encourage shareholders to vote on all resolutions in advance of the meeting. Shareholders are kindly requested to appoint the Chairman as their proxy when voting.

Full details of the operation and arrangements for the AGM, as well as instructions for joining the webcast and voting, are available on Gulf Keystone's website (www.gulfkeystone.com/investors/agm) and in the Notice of AGM. Any shareholders who wish to ask a question for consideration at the AGM are encouraged to send it in advance to investorrelations@gulfkeystone.co.uk. 

Enquiries:

or visit: www.gulfkeystone.com

Notes to Editors:

Gulf Keystone Petroleum Ltd. (LSE: GKP) is a leading independent operator and producer in the Kurdistan Region of Iraq. Further information on Gulf Keystone is available on its website www.gulfkeystone.com

Disclaimer

This announcement contains certain forward-looking statements that are subject to the risks and uncertainties associated with the oil & gas exploration and production business.  These statements are made by the Company and its Directors in good faith based on the information available to them up to the time of their approval of this announcement but such statements should be treated with caution due to inherent risks and uncertainties, including both economic and business factors and/or factors beyond the Company's control or within the Company's control where, for example, the Company decides on a change of plan or strategy.  This announcement has been prepared solely to provide additional information to shareholders to assess the Group's strategies and the potential for those strategies to succeed.  This announcement should not be relied on by any other party or for any other purpose.
 

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