VGAS.L Regulatory News (VGAS)

28 April 2016

VOLGA GAS PLC

Annual Report and Accounts, Notice of Annual General Meeting

and change of Registered Office

Volga Gas plc (the "Company"), the oil and gas exploration and production group operating in the Volga Region of Russia, announces that its Annual Report and Accounts for the year ended 31 December 2015, including the Notice of Annual General Meeting ("AGM"), has been posted to shareholders. It is also available for download from the home page of the Company's website at www.volgagas.com.

The Company confirms that its Annual General Meeting is to be held at 10.00 a.m. BST on 10 June 2016 at the London office of Baring Vostok at 2nd Floor, 25 Old Burlington Street, London W1S 3AN.

The Notice of AGM and the Proxy Form may also be downloaded from the Company's website at http://volgagas.com/investors/shareholder-documents.

The Company also announces that its registered office address has changed to 40 Dukes Place, London EC3A 7NH.

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