LEK.L Regulatory News (LEK)

27 June 2017

Lekoil Limited

("LEKOIL" or the "Company")

Notice of Annual General Meeting

LEKOIL (AIM: LEK), the oil and gas exploration and development company with a focus on West Africa, announces that the Annual General Meeting ("AGM") will be held at the Company's offices in Nigeria - Churchgate Tower 1, 9th Floor, PC 30, Churchgate Street, Victoria Island, Lagos, Nigeria - on 21 July 2017 at 11:00am local time.

Copies of the Annual Report, Notice of AGM and Forms of Proxy and Instruction have been posted to shareholders and are available to download from the Company's website.

For further information, please visit www.lekoil.com or contact:

LEKOIL Limited

Alfred Castaneda, Investor Relations

Hamilton Esi, Corporate Communications

+44 20 3434 5800

+44 20 7920 3150

Strand Hanson Limited (Financial & Nominated Adviser)

James Harris / James Spinney / Ritchie Balmer

+44 20 7409 3494

Mirabaud Securities LLP (Joint Broker)

Peter Krens / Edward Haig-Thomas

+44 20 7878 3362 / +44 20 7878 3447

BMO Capital Markets (Joint Broker)

Jeremy Low / Neil Haycock / Thomas Rider

+44 20 7236 1010

Tavistock (Financial PR)

Simon Hudson / Barney Hayward

+44 20 7920 3150

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