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Northern Petroleum Plc

Northern Petroleum Plc is an EU oil company that acquires low entry cost exploration, production and development assets and is committed to adding high value to shareholders from production and asset sales.

Annual Report

29.06.09

Northern is pleased to announce that the 2008 Annual Report, incorporating the Notice of Annual General Meeting (“AGM”), has today been posted to shareholders. Additional copies are available by application to the Company Secretary at the Company’s registered office: Martin House, 5 Martin Lane, London, EC4R 0DP.

As previously announced these documents have been available on the Company’s website (http://www.northpet.com) since 22 June 2009.

For further information please contact:

Northern Petroleum Plc
Tel: +44 (0) 20 7469 2900
Chris Foss, Finance Director

Jefferies International
Tel: +44 (0) 20 7029 8000
Chris Snoxall / Schuyler Evans

Astaire Securities
Tel: +44 (0) 20 7448 4400
Jerry Keen / Toby Gibbs

Bishopsgate Communications (Press)
Tel: +44 (0) 20 7562 3350
Nick Rome / Michael Kinirons

Buchanan Communications (Analysts)
Tel: +44 (0) 20 7466 5000
Tim Thompson / Ben Romney

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