Petro Matad (PRTDF)

[plumo]

Notice of AGM

17 November 2020

Petro Matad Limited (AIM: MATD), the AIM-quoted Mongolian oil explorer, confirms that the Annual General Meeting ("AGM") of the Company will be held at 4.00 p.m. local time (8.00 a.m. BST) on 10 December 2020 at Blue Sky Tower, Topaz Conference Hall, Peace Avenue 17, Sukhbaatar District, Ulaanbaatar, Mongolia.



The AGM notice and form of proxy are being posted today to shareholders who have opted for hard copy communications and shareholders who have signed up to the Company's electronic communications service will receive notification by email.



A copy of the AGM notice will be available at the same time on the Company's website, www.petromatadgroup.com, and requests