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Annual Information Update

1 May 2007 17:12

Petrofac Limited01 May 2007 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 27 April 2007 Holding(s) in Company3 April 2007 Annual Report and Accounts27 March 2007 Director/PDMR Shareholding19 March 2007 Director/PDMR Shareholding5 March 2007 Further to Prelim Results5 March 2007 Directorate Change5 March 2007 Final Results - Part One5 March 2007 Final Results - Part Two - Part 15 March 2007 Final Results - Part Two - Part 25 March 2007 Final Results - Part Two - Part 35 March 2007 Final Results - Part Two - Part 45 March 2007 Final Results - Part Three23 February 2007 Holding(s) in Company19 January 2007 Total Voting Rights18 January 2007 Additional Listing16 January 2007 Acquisition15 January 2007 Re Contract19 December 2006 Total Voting Rights18 December 2006 Trading Update18 December 2006 Investment in Oil Field7 December 2006 Notice of Trading Update1 December 2006 Holding(s) in Company27 November 2006 Re Contract20 November 2006 Holding(s) in Company17 November 2006 Analyst Visit15 November 2006 Re Contract14 November 2006 Re Contract9 November 2006 Update Re Cendor9 November 2006 Investment in Oil Field9 October 2006 Holding(s) in Company5 October 2006 Interim Report lodged at UKLA25 September 2006 Commencement of Production18 September 2006 Interim Results - Part 118 September 2006 Interim Results - Part 27 August 2006 Re Contract24 July 2006 Director/PDMR Shareholding3 July 2006 Trading Update27 June 2006 Notice of Trading Update20 June 2006 Director/PDMR Shareholding22 May 2006 Director/PDMR Shareholding19 May 2006 Results of AGM19 May 2006 Documents lodged at UKLA19 May 2006 AGM Trading Statement17 May 2006 Increased Investment in Oil Field12 May 2006 Annual Information Update2 May 2006 Acquisition The following documents have been dispatched by the Company to holders of itssecurities during the year: 3 April 2007 Annual Report and Accounts Notice of Annual General Meeting Proxy Form2 October 2006 Interim Statement 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. 13 March 2007 Annual Return5 July 2007 Letter informing the Registrar that the Company's trading address had changed25 May 2006 Special Resolution disapplying rights of pre-emption passed at AGM 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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