Corporate Documents

Form of Instruction

Form of Instruction for the 2015 Annual General Meeting.

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Annual Report and Accounts 2014

LEKOIL presents its Annual Report and Accounts for the year ended 31 December 2014.

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Addendum to Competent Persons Report on Otakikpo Marginal Field

AGR TRACS International Ltd has compiled an Addendum to the Competent Persons Report on the Otakikpo Marginal Field to provide an update on the attributable reserves and resources estimates net to Lekoil Limited.

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Competent Persons Report on Otakikpo Marginal Field

AGR TRACS International Ltd presents its Competent Persons Report on Otakikpo Marginal Field, OML 11, Nigeria, for Lekoil.

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Form of Proxy

Form of Proxy for the 2014 Annual General Meeting.

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Form of Instruction

Form of Instruction for the 2014 Annual General Meeting.

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2014 AGM Circular

Notice convening an Annual General Meeting of the Company to be held at 11 a.m. on 20 June 2014 at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ.

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Annual Report and Accounts 2013

LEKOIL presents its Annual Report and Accounts for the year ended 31 December 2013.

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Circular and Notice of EGM

Firm Placing of 21,667,000 new Ordinary Shares and Proposed Placing of a further 91,615,000 new Ordinary Shares at 55 pence per share. Authority to allot shares, disapplication of pre-emption rights and Notice of Extraordinary General Meeting.

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Circular and Notice of EGM

Firm Placing of 18,252,000 new Ordinary Shares and Proposed Placing of a further 15,598,000 new Ordinary Shares at 39 pence per share. Authority to allot shares, disapplication of pre-emption rights and Notice of Extraordinary General Meeting

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