Results of the 2016 Annual General Meeting

Ophir Energy plc (“Ophir” or “the Company”) held its Annual General Meeting today, 10 May 2016, at Linklaters LLP, 1 Silk Street, London, EC2Y 8HQ.

Fortuna FLNG update

Ophir provides an update on the project workstreams leading to Final Investment Decision (“FID”) on the Fortuna FLNG Project:

Annual Financial Report

As required by DTR 6.3.5(3), Ophir Energy plc (“Ophir” or the “Company”) announces that its Annual Report, Notice of Annual General Meeting (“AGM”) and Form of Proxy for the 2016 AGM have been published and (excepting the Form of Proxy) are now available on the Ophir website: www.ophir-energy.com. This follows the release on 10 March 2016 of the Full Year Results Announcement for the year ended 31 December 2015.

Restructuring of Board and Committee Membership

In accordance with Rule 9.6.11(3) of the Listing Rules, the Board of Directors of the Company announces the following changes to the membership of the Board and its committees.

Appointment of Regional Directors

Ophir Energy plc (“Ophir” or “the Company”) announces that it has appointed, Dr John Bell to the position of Director – Asia and Dr Oliver Quinn to the position of Director – Africa and Global New Ventures.

Results of G4/50-11 Exploration Well

Ophir announces that it has completed operations on the G4/50-11 wildcat exploration in the South Western Graben of the Gulf of Thailand.