Gulf Keystone Petroleum Regulatory News (GKP)

22 May 2020

Gulf Keystone Petroleum Ltd. (LSE: GKP)

("Gulf Keystone", "GKP" or "the Company")

Publication of Annual Report and Accounts

Notice of Annual General Meeting

Gulf Keystone has today issued its Annual Report and Accounts for the year ended 31 December 2019 ("the Annual Report"). The Annual Report is now available on the Company's website: www.gulfkeystone.com.

The Company's 2020 Annual General Meeting ("AGM") will be held on Friday 19 June 2020. The Notice of AGM has been posted to shareholders and a copy of the Notice is available on the Company's website: www.gulfkeystone.com. Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.

Given the restrictions resulting from COVID-19, the AGM will be conducted through an electronic platform. All voting of the resolutions at the AGM will be conducted by a poll which means that shareholders should submit their proxy (by post, email or online voting) as soon as possible; due to the restrictions in place, shareholders are kindly requested to appoint the Chairman as their proxy when voting.

Registered shareholders will be able to attend the video-conference of the meeting by registering in advance with the Company's registrars, Computershare, although unfortunately no physical attendance at the meeting will be possible. Full details of this are contained in the Notice of AGM.

Any shareholders who wish to ask a question for consideration at the AGM should send it in advance to ir@gulfkeystone.co.uk.

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014. In accordance with Listing Rule 9.6.1, copies of the Company's Annual Report, the Notice of AGM, and proxy forms have also been submitted to the National Storage Mechanism.

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.