REG-Petrofac Limited Petrofac Limited: Publication of Circular to Shareholders and Notice of General Meeting

PetrofacAnnouncement

11/04/2025 15:15

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

   Petrofac Limited ( PFC)
   Petrofac Limited: Publication of Circular to Shareholders and Notice of
   General Meeting

   11-Apr-2025 / 15:00 GMT/BST

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

   11 April 2025

    

                                Petrofac Limited

                                 (the Company)

                                        

     Publication of Circular to Shareholders and Notice of General Meeting

    

   Petrofac Limited today announces that it has published a Circular to
   Shareholders and Notice of General Meeting in connection with a Balance
   Sheet Restructuring and Share Consolidation of the Company.

    

   In accordance with Listing Rule 9.6.1R copies of the Circular and Notice
   of General Meeting have been submitted to the National Storage Mechanism
   and are available for inspection at
    1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

    

   These documents have also been mailed or have otherwise been made
   available to shareholders today and are available on the Company’s website
   at  2 www.petrofac.com.

    

   The Company's General Meeting is scheduled to be held at 10:00am on Monday
   28 April 2025 at the offices  of Linklaters LLP, One Silk Street,  London,
   EC2Y 8HQ.

    

   For further information contact:

    

   Petrofac Limited

   020 7811 4900

    3 ShareholderEGM@petrofac.com                     

    

   David Boyd

   Investor Relations Consultant

    4 david.boyd@petrofac.com

    

   Sophie Reid, Group Director of Communications

    5 sophie.reid@petrofac.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:  NOG
   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.:   382430
   EQS News ID:    2116420


    
   End of Announcement EQS News Service

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

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=2116420&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=2c0df9d17fac5d331d7c43e7c11ba9ae&application_id=2116420&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de&application_name=news
   3. mailto:ShareholderEGM@petrofac.com
   4. mailto:david.boyd@petrofac.com
   5. mailto:sophie.reid@petrofac.com
   6. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=2c0df9d17fac5d331d7c43e7c11ba9ae&application_id=2116420&site_id=refinitiv~~~456f380e-074c-434c-ab61-d8ca972fa0de&application_name=news


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