LAM.L Regulatory News (LAM)

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA) (THE UNITED STATES), AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO RELEASE, PUBLISH OR DISTRIBUTE THIS ANNOUNCEMENT.

FURTHER, THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE AN OFFER OF SECURITIES IN ANY JURISDICTION.

1 November 2021

Lamprell plc

("Lamprell" or the "Company")

Posting of Circular

Lamprell is pleased to announce that it is today posting the circular (the "Circular") to Shareholders convening the Extraordinary General Meeting in respect of the Capital Raising announced on 28 and 29 October 2021. The Circular will also be available on the Company's website (www.lamprell.com) shortly thereafter.

The Extraordinary General Meeting will be held at 5.00 p.m. (UAE time) on 23 November 2021 at the corporate offices of Lamprell Energy Limited, Hamriyah Freezone, Sharjah, United Arab Emirates.

The Board has continued to closely monitor the situation in respect of the ongoing COVID-19 global pandemic and the various applicable governmental guidelines. In light of the UAE Government's advice for people to avoid all non-essential travel and mass gatherings, the Company strongly recommends that shareholders do not attend the Extraordinary General Meeting in person. The Board strongly encourages all Shareholders to vote on the resolutions by submitting proxy votes in advance of the meeting and appointing the Chairman of the meeting as a proxy.

The defined terms set out in the Circular apply in this announcement.

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