Result of Annual General Meeting

London 7 June 2013: The Board of Directors of Ophir Energy plc (“Ophir” or “the Company”) announces that all resolutions put to shareholders at its Annual General Meeting (“AGM”) held Thursday 6 June 2013, were passed by the requisite majority on a poll.

Result of Annual General Meeting

The Board of Directors of Ophir Energy plc (“Ophir” or “the Company”) announces that all resolutions put to shareholders at its Annual General Meeting

Notice of Annual General Meeting

Ophir announces that the 2012 Annual General Meeting (the AGM) of the Company will be held on Tuesday 19 June 2012 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ commencing at 2.30pm.