Genel Energy Regulatory News (GENL)

This announcement replaces the "Result of EGM" announcement which was released under the incorrect heading at 14:48 on 16 August 2012 (RNS number 1972K). The content of the announcement remains unchanged.

Genel Energy plc

16 August 2012

Genel Energy plc

("Genel Energy" or the "Company")

Notice of General Meeting

Genel Energy announces that it has today posted to shareholders a circular and notice of general meeting to be held on 5 September 2012.

At the Annual General Meeting of the Company held on 22 May 2012 the Company's shareholders approved a special resolution allowing the Company to purchase up to 10% of its voting ordinary shares in the market, subject to certain parameters (the "Buyback Authority"). Genel Energy has previously announced its intention to seek a waiver from the UK Takeover Panel of the obligation on certain of its material shareholders that would arise upon exercise of such Buyback Authority to make a mandatory cash offer for the Company under Rule 37.1 of the City Code on Takeovers and Mergers.

At the general meeting a resolution asking the independent shareholders to approve the waiver will be proposed.

The general meeting will be held at The Dickens Room, Holborn Bars, 138-142 Holborn, London EC1N 2NQ.

The key dates in respect of the General Meeting are as follows:

Copies of the circular, including the notice of general meeting, will be available from the Company's website at www.genelenergy.com. The shareholder circular has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

For further information, please contact: