Maurel & Prom: Information about the Joint General Assembly on May 17, 2022

Paris – (Business Wire) – Regulatory News:

Shareholders of the company Établissements Maurel & Prom SA (“Company”) (Paris: MAU) will be notified that a joint general meeting (extraordinary and extraordinary) will be held on Tuesday, May 17, 2022 at 3:00 pm. pm, 9 avenue Hoche, 75008 Paris, France.

Warning – Covid-19 Pandemic:

Please note that if you are a shareholder who wants to physically attend the general meeting in connection with the coronavirus epidemic (Covid-19), you must comply with the health measures that apply during the general meeting of shareholders.

It is stated that the conditions for attending the General Assembly are subject to change depending on health and / or legal requirements. Therefore, shareholders are encouraged to regularly visit the dedicated page for the 2022 General Meeting of Shareholders on our website.

https://www.maureletprom.fr/en/investors/general-meetings

How to make preparation documents available

The notice of the meeting was published in Bulletin des Annonces Légales Obligatoires (“Bulletin des Annonces Légales Obligatoires”). Baro ”) April 11, 2022, which includes the proceedings and resolutions to be submitted to the General Assembly. This document and related board reports are available on our website (www.maureletprom.fr, “Investors” and then the “2022 General Assembly”).

The preparatory documents for the General Assembly, set out in Articles R.22-10-23 of the French Commercial Code, can be found on our website at the above address within the time limit set by the applicable rules. In addition, Article L. 225-115 of the French Commercial Code, L. The General Assembly preparatory documents referred to in Sections 225-116 and R. 225-83 may be referenced within the time limit set forth in the applicable rules. , Our headquarters (51, rue d’Anjou, 75008 Paris).

Shareholders request the Company to send the documents and information described in Articles R.225-81 and R.225-83 of the Commercial Code from the issuance of the notice of convocation of the general meeting of shareholders to the fifth day including before the general meeting of shareholders. can do. That is, it will be sent electronically to the following address, preferably until Wednesday, May 11, 2022. , Service Assemblées Générales, 14, rue Rouget-de-Lisle, 92862 Issy-les Moulineaux Cedex 9). Recall that bearer shareholders must provide proof of this status by sending a certificate of registration to an account issued by an authorized financial intermediary.

Finally, anyone who proves their status as a shareholder can attend the meeting directly and vote on the Internet via the VOTACCESS platform prior to the General Assembly. Exercise your voting rights by mail or vote for the chair of the General Assembly or a third party by an agent. Instructions for attending the meeting can be found specifically in the meeting notice posted on BALO. This document is available on our website (www.maureletprom.fr, “Investors” section, “2022 General Meeting”).

More information: www.maureletprom.fr

This document may contain forecasts of Maurel & Prom’s financial position, results, activities, and industrial strategies. Forecasts carry risks and uncertainties as long as they are based on events or circumstances that, by their nature, are not certain to occur in the future. These forecasts, which we consider reasonable, may still turn out to be inaccurate, and certain risk factors such as fluctuations in crude oil prices, fluctuations in exchange rates, and related uncertainties. It is based on the assumption that it depends on. Valuation of our oil reserves, effective rates of oil production, associated costs, operational issues, political stability, legislative and regulatory reforms, as well as war, terrorism or sabotage.

Maurel & Prom is listed on Euronext Paris

CAC All-Tradable – CAC Small – CAC Mid & Small – PEA-PME and SRD Eligible

Isin FR0000051070 / Bloomberg MAU.FP / Reuters MAUP.PA

contact address

Morrell & Prom
Relationships with the press, shareholders and investors

like that. : +33 (0) 1 53 83 16 45

[email protected]

NewCap
Financial communication and investor public relations / media relations

Louis-Victor Delouvrier / Nicolas Merigeau

like that. : +33 (0) 1 44 71 98 53 / +33 (0) 1 44 71 94 98

[email protected]