Echo Energy Regulatory News (ECHO)

17 May 2021

Echo Energy plc

("Echo " or the "Company")

Publication of Annual Report and Notice of Annual General Meeting

Echo Energy plc, the Latin American focused upstream oil and gas company, announces that its Annual Report and Accounts for the year ended 31 December 2020 together with a notice convening the Company's Annual General Meeting ("AGM") has today been published.  

The AGM is to be held on Wednesday 16 June 2021 at 12 noon at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT.

As a result of current UK Government COVID-19 restrictions, which includes banning gatherings of more than six people, the Company's AGM will not be held in its usual format. The Company has arranged, in line with current COVID-19 restrictions, for the AGM to be held with only directors and such number of shareholders in attendance as is required to ensure that the AGM is quorate. As a result shareholders are advised not to attend, and should shareholders do so it is likely that they will be not be permitted entry.

The Company plans to hold an online investor event ahead of the AGM to enable shareholders to ask any questions they may have. Details of the event will be provided nearer the time.

Copies of the Annual Report and Accounts and notice of AGM are available on the Company's website at www.echoenergyplc.com.

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