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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.

Further re: Annual General Meeting

23.06.09

Further to the Annual General Meeting (“AGM”) announcement of 22 June, Northern is pleased to advise that shareholders attending the AGM (which starts at 1100 on 22 July) are invited by the Company to a guided tour, commencing after completion of the AGM, of both the Markwells’ Wood site and the Horndean oilfield. Details of arrangements for the day and registration for the tour will be made available to registered shareholders by application to the Company via email to .(JavaScript must be enabled to view this email address).

For further information please contact:

Northern Petroleum Plc
Tel: +44 (0) 20 7469 2900
Derek Musgrove, Managing Director
Chris Foss, Finance Director
Graham Heard, Exploration & Technical 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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