Ovoca Bio Regulatory News (OVB)

Ovoca Gold plc

("Ovoca" or the "Company")

Notice of AGM

Ovoca announces that it has today posted the Notice of Annual General Meeting ("AGM") to shareholders.

The AGM is convened to be held at Buswells Hotel, 23-25 Molesworth Street, Dublin 2, Ireland on Wednesday 22nd November 2017 at 2.00 p.m. The Notice of AGM contains details of all resolutions to be proposed at the AGM.

Copies of the Notice of AGM will also shortly be available on the Company's website, www.ovocagold.com.

ENDS

Enquiries:

Ovoca Gold Plc

Kirill Golovanov, CEO

 +7 495 916 6029

Davy - NOMAD, ESM Adviser and Broker

John Frain / Daragh O'Reilly +353 1 679 6363