Result of AGM

Embargoed for immediate release: 26th June 2013 Northern Petroleum plc ("Northern" or the "Company") Result of Annual General Meeting Northern Petroleum Plc announces that all Ordinary Resolutions proposed andplaced before the members at the Annual General Meeting (the "AGM") held at10.30 am today were duly passed. Special Resolutions 7 and 8 which required 75%of the vote were not passed. Ends For further information please contact: Northern Petroleum Plc Tel: +44 (0)20 7469 2900Derek Musgrove, Managing DirectorGraham Heard, Exploration and Technical Director Westhouse Securities (Nomad and Broker) Tel: +44 (0)20 7601 6100Richard Baty - Corporate FinanceIan Napier - Corporate Broking FTI Consulting Tel: +44 (0)20 7831 3113Billy Clegg / Edward Westropp Bishopsgate Communications Tel: +44(0)20 7562 3350Nick Rome Notes to Editors: Northern is a full cycle oil and gas company currently holding numerouslicences in a number of low risk areas and is continuing with its strategy ofadding and securing value for shareholders as it engages with projects at allstages of the E&P value chain. Comprehensive information on Northern and its oil and gas operations, includingall press releases, annual reports and interim reports are available fromNorthern's website at www.northpet.com.