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Annual Information Update

12 May 2006 16:58

Petrofac Limited12 May 2006 In accordance with Prospectus Rule 5.2, the Company sets out below theinformation that has been published or made available to the public over theprevious 12 months. The following UK regulatory announcements have been made via a RegulatoryInformation Service. Copies of these announcements can be obtained from theLondon Stock Exchange website at www.londonstockexchange.com/marketnews 2 May 2006 Acquisition28 April 2006 Director/PDMR Shareholding28 April 2006 Director/PDMR Shareholding19 April 2006 Annual Report and Accounts16 March 2006 Final Results - Part 216 March 2006 Final Results - Part 101 March 2006 Contract Win24 February 2006 Investment in Oil Field17 February 2006 Holding(s) in Company20 January 2006 Holding(s) in Company17 January 2006 Holding(s) in Company17 January 2006 Holding(s) in Company12 January 2006 Trading Statement06 January 2006 Re Contract05 January 2006 Re Contract16 December 2005 Notice of Trading Update05 December 2005 Contract02 December 2005 Holding(s)in Company02 December 2005 Acquisition01 December 2005 Director/PDMR Shareholding08 November 2005 Analayst Presentation07 November 2005 Re Contract03 November 2005 Holding(s) in Company21 October 2005 Holding(s) in Company18 October 2005 Holding(s) in Company12 October 2005 Holding(s) in Company11 October 2005 Holding(s) in Company07 October 2005 Admission to Official List07 October 2005 End of Stabilisation06 October 2005 Exercise of Over-allotment04 October 2005 Pricing Statement04 October 2005 Stabilisation Notice04 October 2005 Announcement of Offer Price22 September 2005 Publication of Prospectus21 September 2005 Offer Price Range1 September 2005 Intention to Float The following documents have been dispatched by the Company to holders of itssecurities during the year: 18 April 2006 Annual Report and Accounts Notice of Annual General Meeting Proxy Form The Company also made the following documents available to the public at itsregistered office from 22 September 2005 to 7 October 2005. The Company's IPO prospectus; Memorandum and Articles of Association of the Company; An original report by Ryder Scott, a copy of which was contained within the IPOprospectus; An original report by Ernst & Young LLP, a copy of which was contained withinthe IPO prospectus; The Annual Report and Accounts of the Company for the two years ended 31December 2003 and 2004; and A full copy of the rules of the Executive Share Plan; The Performance SharePlan; the Deferred Bonus Share Plan and the trust deed and rules of the ShareIncentive Plan. The Company also made the following filings with the Jersey Financial ServicesCommission. Copies of these documents can be obtained from the Registrar ofCompanies, Jersey Financial Services Commission, PO Box 267, Nelson House, DavidPlace, St Helier, Jersey JE4 8TP. 28 April 2006 Annual Report and Accounts for 200513 February 2006 Annual return for 20068 December 2005 Letter advising on location of the register of members7 October 2005 Special resolution amending Articles of Association7 October 2005 Fifteen special resolutions passed in preparation for the Company's admission to listing22 July 2005 Amended annual return for 20036 July 2005 Special resolution amending Articles of Association The information referred to above was up to date at the time of publication, butsome information may now be out of date. Enquiries to: Mary HitchonPetrofac Limited020 7811 4900 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
28th Oct 20257:01 amEQSPetrofac Limited: CANCELLATION OF LISTING AND TRADING OF PETROFAC ORDINARY SHARES
27th Oct 20257:01 amEQSPetrofac Limited: Restructuring Update
23rd Oct 20259:01 amEQSPetrofac Limited: RESTRUCTURING UPDATE
21st Oct 20257:01 amEQSPetrofac Limited: RESTRUCTURING UPDATE
17th Oct 20257:01 amEQSPetrofac Limited: RESTRUCTURING UPDATE
1st Oct 20257:01 amEQSPetrofac Limited: RESTRUCTURING UPDATE
4th Sep 20255:00 pmEQSPETROFAC LIMITED: PRINCIPAL PLACE OF BUSINESS
1st Sep 20258:01 amEQSPetrofac Limited: Block Listing Six Monthly Return
1st Aug 20257:00 amEQSPetrofac Limited: Restructuring and business update
1st Jul 202511:00 amEQSPetrofac Limited: COURT OF APPEAL UPHOLDS APPEAL AGAINST RESTRUCTURING PLAN
27th Jun 20256:00 pmRNSSuspended Companies Deletion
20th May 202512:00 pmEQSPetrofac Limited: HIGH COURT SANCTIONS FINANCIAL RESTRUCTURING PLAN
1st May 20257:30 amRNSSuspension - Petrofac Limited
29th Apr 20251:44 pmEQSPetrofac Limited: PUBLICATION OF PROSPECTUS
28th Apr 20251:57 pmEQSPetrofac Limited: RESULT OF GENERAL MEETING AND PLAN MEETINGS
11th Apr 20253:01 pmEQSPetrofac Limited: Publication of Circular to Shareholders and Notice of General Meeting
9th Apr 20257:01 amEQSPetrofac Limited: Director/PDMR shareholding
4th Apr 20254:05 pmEQSPetrofac Limited: Director/PDMR shareholding
31st Mar 20255:20 pmEQSPetrofac Limited: NOTICE OF PLAN MEETINGS
21st Mar 20257:01 amEQSPetrofac Limited: FINANCIAL RESTRUCTURING: UPDATE ON COURT PROCESS AND 2024 RESULTS TIMETABLE
18th Mar 202511:32 amEQSPetrofac Limited: Director/PDMR shareholding
6th Mar 20254:22 pmEQSPetrofac Limited: RETAIL SHAREHOLDER SUPPORT DURING THE FINANCIAL RESTRUCTURING
3rd Mar 202511:55 amEQSPetrofac Limited: Block Listing Six Monthly Return
3rd Mar 20257:00 amEQSPetrofac Limited: FINANCIAL RESTRUCTURE: UPDATE ON COURT PROCESS
24th Feb 20257:00 amEQSPetrofac Limited: UPDATE ON FINANCIAL RESTRUCTURING
5th Feb 20257:00 amEQSPetrofac Limited: Block Listing of Shares
23rd Jan 20254:10 pmEQSPetrofac Limited: Update on financial restructuring
7th Jan 20252:59 pmEQSPetrofac Limited: Board Update
23rd Dec 20247:00 amEQSPetrofac Limited: Petrofac enters Lock-Up Agreement and announces comprehensive financial restructuring
18th Nov 20247:00 amEQSPETROFAC EXTENDS FORBEARANCE AGREEMENT
21st Oct 20247:00 amEQSPetrofac Limited: PETROFAC EXTENDS FORBEARANCE AGREEMENT
2nd Oct 202412:05 pmEQSPetrofac Limited: Director/PDMR shareholding
30th Sep 20247:00 amEQSPETROFAC LIMITED: RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
27th Sep 20245:50 pmEQSPETROFAC ANNOUNCES IN-PRINCIPLE AGREEMENT ON FINANCIAL RESTRUCTURE
23rd Sep 202412:55 pmEQSPetrofac Limited: RESULTS OF ANNUAL GENERAL MEETING
23rd Sep 20247:00 amEQSPetrofac Limited: PETROFAC EXTENDS FORBEARANCE AGREEMENT
2nd Sep 202410:57 amEQSPetrofac Limited: Block Listing Six Monthly Return
30th Aug 20244:46 pmEQSPetrofac Limited: Publication of 2023 Annual Report and Notice of the 2024 AGM
23rd Aug 20247:00 amEQSPetrofac Limited: PETROFAC EXTENDS FORBEARANCE AGREEMENT
31st Jul 202411:30 amEQSPetrofac Limited: BOARD CHANGES
26th Jul 20244:02 pmEQSPETROFAC CURES CONTRACT DEFAULT AND ANNOUNCES EXTENSION TO FORBEARANCE AGREEMENT
1st Jul 20247:00 amEQSPetrofac Limited: Petrofac extends forebearance agreement with ad hoc group of noteholders
4th Jun 20247:44 amEQSPetrofac Limited: Petrofac shares restored to trading and publication of the Annual Accounts
4th Jun 20247:30 amRNSRestoration - Petrofac Limited
31st May 20247:00 amEQSPetrofac Limited: RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
1st May 20247:30 amRNSSuspension - Petrofac Limited
29th Apr 20247:01 amEQSPetrofac Limited: Delay to publication of 2023 results, Update on restructuring and Trading Update
18th Apr 20247:00 amEQSPetrofac Limited: Petrofac supporting the National Oil Company of Equatorial Guinea
12th Apr 20247:00 amEQSPetrofac Limited: Update on strategic and financial options
5th Apr 20248:42 amEQSPetrofac Limited: Director/PDMR shareholding

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