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Selskabsmeddelelse

GKP: Notice of Annual General Meeting

Gulf Keystone Petroleum
Gulf Keystone, a leading independent operator and producer in the Kurdistan
Region of Iraq, today publishes the Notice of Meeting for the Company's upcoming
2026 Annual General Meeting ("AGM").

The 2026 AGM will be held on Friday 19 June 2026 via webcast at 1 P.M. (CEST).
Following the publication of the Company's Annual Report and Accounts for the
year ended 31 December 2025 ("the Annual Report") on 2 April 2026, the Notice of
AGM and accompanying proxy forms have today been distributed to shareholders, as
required.

All documents are available to view on the dedicated AGM page of Gulf Keystone's
website (www.gulfkeystone.com/agm) and have also been submitted to the UK's
National Storage Mechanism.

The AGM will be held via webcast which all Gulf Keystone shareholders are
invited to view. Voting of the resolutions at the AGM will be conducted by a
poll and we strongly encourage shareholders to vote on all resolutions in
advance of the meeting.

Full details of the operation and arrangements for the AGM, as well as
instructions for joining the webcast and voting, are available on Gulf
Keystone's website (www.gulfkeystone.com/agm) and in the Notice of AGM.


Enquiries:

Gulf Keystone:

Aaron Clark, Head of Investor Relations & Corporate Communications
aclark@gulfkeystone.com
+44 (0) 20 7514 1400


or visit: www.gulfkeystone.com

Notes to Editors:
Gulf Keystone Petroleum Ltd. (LSE & OSE: GKP) is a leading independent operator
and producer in the Kurdistan Region of Iraq. Further information on Gulf
Keystone is available on its website www.gulfkeystone.com
ailable on its website www.gulfkeystone.com \