Notice of AGM

Great Eastern Energy Corporation Limited

("Great Eastern" or the "Company")

Annual General Meeting

Great Eastern Energy Corporation Limited, the fully integrated, leading Indian Coal Bed Methane Company is pleased to announce that it will convene the Annual General Meeting (AGM) of the shareholders of the Company on June 9, 2011 at Registered Office of the Company at M‐10, ADDA Industrial Estate, Asansol ‐713 305, West Bengal.

Copy of the notice sent to shareholders for convening the AGM is available on the Company's website:

http://www.geecl.com/Shareholder-Notice/Notice-AGM-06-11.pdf

The said notice has also been forwarded to the depository, Deutsche Bank Trust Company Americas on behalf of GDR holders. Holders of GDRs in the Company who have not received a copy of the notice may obtain a copy from the Company's website.

For Further Information please contact:

Great Eastern Energy

Yogendra Kr. Modi Chairman & CEO +44 (0)20 7337 1516

Prashant Modi President & COO

Arden Partners

Richard Day +44 (0)20 7614 5917

Adrian Trimmings

Goldman Sachs International

James Anderson +44 (0)20 7774 1000

M: Communications

Ann-marie Wilkinson +44 (0)20 7920 2344

Andrew Benbow