REG-Petrofac Limited Petrofac Limited: NOTICE OF PLAN MEETINGS

PetrofacAnnouncement

31/03/2025 17:30

============

   Petrofac Limited ( PFC)
   Petrofac Limited: NOTICE OF PLAN MEETINGS

   31-March-2025 / 17:19 GMT/BST

   ══════════════════════════════════════════════════════════════════════════

   31 March 2025

                                        

                                        

                            NOTICE OF PLAN MEETINGS

    

    

   At the Convening Hearing for Petrofac’s financial restructuring which took
   place before the English Court on  20 March 2025, the Court directed  that
   12 meetings  of the  Plan Companies  and the  creditors specified  in  the
   Restructuring Plans, will be convened on Wednesday 23 April 2025 at  10.00
   BST (the “Plan Meetings”).

    

   Seven Plan Meetings  will be convened  by Petrofac Limited  (PL) and  five
   Plan Meetings will be  convened by Petrofac  International UAE LLC  (PIUL)
   for the  purpose  of  considering  and,  if  thought  fit,  approving  the
   Restructuring Plans.

    

   Further information on the Plan Meetings, including the creditor classes
   for these meetings, and information on how to submit a vote, is included
   in the Explanatory Statement available to creditors at
    1 https://deals.is.kroll.com/petrofac, and accompanied by a Shareholder
   Explanatory Letter available to shareholders at
    2 https://deals.is.kroll.com/petrofac-fsma-shareholders. All creditors
   are encouraged to read the Explanatory Statement in full.

    

   Further to  its announcement  dated  6 March  2025,  the Group  draws  the
   attention of shareholders to the appointment of Jon Yorke as the  Advocate
   to consider and respond to views  of retail investors and report on  those
   matters to the Court. Those who held  shares between 7 October 2005 and  5
   October 2021 and  think they  may have  a claim  that is  affected by  the
   Restructuring Plan, are encouraged to contact Mr Yorke, without charge, by
   emailing  3 ia@pl-plan.co.uk. Doing so will not affect your legal rights.

    

   ENDS

    

   For further information contact:

   Petrofac Limited

   +44 (0) 207 811 4900

    

   David Boyde

   Investor Relations Consultant

    4 david.boyde@petrofac.com

    

   Sophie Reid, Group Director of Communications

    5 sophie.reid@petrofac.com

    

   Teneo (for Petrofac)

   +44 (0) 207 353 4200

   petrofac@teneo.com

    

    

    

   NOTES TO EDITORS

    

   Petrofac

    

   Petrofac is  a  leading  international  service  provider  to  the  energy
   industry, with a diverse  client portfolio including  many of the  world's
   leading energy companies.

    

   Petrofac designs,  builds,  manages  and  maintains  oil,  gas,  refining,
   petrochemicals and  renewable energy  infrastructure.  Our purpose  is  to
   enable our clients  to meet the  world's evolving energy  needs. Our  four
   values -  driven,  agile,  respectful and  open  -  are at  the  heart  of
   everything we do.

    

   Petrofac's core markets  are in the  Middle East and  North Africa  (MENA)
   region and the UK  North Sea, where  we have built  a long and  successful
   track record of safe, reliable and innovative execution, underpinned by  a
   cost effective and local delivery model with a strong focus on  in-country
   value. We operate in several  other significant markets, including  India,
   South East  Asia and  the United  States. We  have 8,000  employees  based
   across 31 offices globally.

    

   Petrofac is quoted on the London Stock Exchange (symbol: PFC).

    

   For additional information, please refer to the Petrofac website at
    6 www.petrofac.com

    

    

    

   ══════════════════════════════════════════════════════════════════════════

   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   ISIN:           GB00B0H2K534
   Category Code:  MSCH
   TIDM:           PFC
   LEI Code:       2138004624W8CKCSJ177
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   380718
   EQS News ID:    2109424


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1d75b3f1ff8c64c559ffd39eec50924a&application_id=2109424&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=c44a0d2559360f54f68ab5c72c88d0ee&application_id=2109424&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   3. mailto:ia@pl-plan.co.uk
   4. mailto:david.boyde@petrofac.com
   5. mailto:sophie.reid@petrofac.com
   6. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=9fe21fdf68d48cc06116e9fe9587a1c8&application_id=2109424&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news


============