Notice from Written Resolution

14 Jun 2024 15:59 CEST

14 June 2024

IOG plc

Please find enclosed a notice from written resolution received from the Bond
Trustee, confirming that the proposed resolution as set out in the summons
attached to the company's stock exchange notice of 14 June 2024 has been
approved.

http://www.rns-pdf.londonstockexchange.com/rns/5626S_1-2024-6-14.pdf

Enquiries:

IOG plc (In Administration)                 +44(0)20 3005 4000
Simon Baggs
City Press
Rory Fletcher                                      +44 (0)131 516 5654

About IOG:

IOG is a UK developer and producer of indigenous offshore gas. The Company began
producing gas in March 2022 via its offshore and onshore Saturn Banks production
infrastructure. In addition to its production assets, IOG operates several UK
Southern North Sea licences containing gas discoveries and prospects which,
subject to future investment decisions, may be commercialised through the Saturn
Banks infrastructure. All its assets are co-owned 50:50 with its joint venture
partner CalEnergy Resources (UK) Limited. Further details of its portfolio can
be found at www.iog.co.uk.

This information is published in accordance with the requirements of the Oslo
Børs Rule Book Part II 6.2.2.

This   stock  exchange  release  was  published  by Chad Griffin, Joint
Administrator, IOG plc (in administration), on 14 June 2024 at 1.30pm BST.

This information is provided by RNS, the news service of the London Stock
Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary
Information Provider in the United Kingdom. Terms and conditions relating to the
use and distribution of this information may apply. For further information,
please contact rns@lseg.com or visit www.rns.com.

More information:
Access the news on Oslo Bors NewsWeb site

621581_Release.pdf