Microsoft Word - Announcement-AGM Convene.doc

September 14, 2015

Jubilant Energy N.V.

("Jubilant" or "the Company")

Notice of Annual General Meeting

Jubilant announces that its Annual General Meeting ("AGM") will be held at 11.00 am (Central European Time) on Tuesday, 29th September, 2015 at E7 Trust BV, Oranje Nassaulaan 55-1, 1075 AK Amsterdam, The Netherlands. The notice of the AGM along with the Annual Report and Accounts for the year ended 31st March, 2015 has been sent to shareholders.
A copy of this announcement, including the notice of the AGM with supporting documents for the year ended 31st March 2015 shall shortly be made available on the Company's website: www. jubilantenerqy.com.

Electronic copies of the Annual Report and Accounts, Notice of AGM, Explanatory Notes to the Agenda and the Form of Direction/Proxy are available on the Company's website at www.jubilantenergy.com in accordance with AIM Rule 20.

Enquiries:

Jubilant Energy

Nikhil Pandey

+91 120 7186000

Panmure Gordon

Dominic Morley, Adam James

+44 20 78862500

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