VIVO ENERGY PLC - Notice of AGM

Notice of AGM

Vivo Energy plc
(Incorporated in England and Wales)
(Registration number: 11250655)
(Share code: VVO)
LEI: 213800TR7V9QN896AU56
ISIN: GB00BDGT2M75

26 March 2020

                             Vivo Energy plc (the "Company")
                                       (LSE: VVO / JSE: VVO)

                             Notice of Annual General Meeting

The Company announces that it has today published its 2020 Notice of Annual General Meeting (the
‘2020 AGM Notice’) on its website.

The 2020 AGM Notice together with the 2019 Annual Report and Accounts will today be sent to
shareholders and are also available to view on the Company's website at
https://investors.vivoenergy.com/shareholder-information/AGM-Information.

The Company's AGM is due to be held on Wednesday 20 May 2020 at Freshfields Bruckhaus Deringer
LLP, 28 Tudor Street, Temple, London, EC4Y 0BH. We continue to closely monitor the impact of
the COVID-19 outbreak in the United Kingdom and how it may affect the arrangements for this year’s
AGM. Further details are provided in the Chairman’s letter within the Notice of Meeting and a
dedicated section of our website https://investors.vivoenergy.com/shareholder-information/agm-
information has been established where we will provide updates on our AGM plans should that be
necessary.

In accordance with Listing Rules 9.6.1R and 9.6.3R of the UK Financial Conduct Authority, a copy of
the 2020 AGM Notice and 2020 Form of Proxy has been submitted to the UK Listing Authority and
will shortly be submitted to the National Storage Mechanism and available for inspection at:
http://www.morningstar.co.uk/uk/NSM.


                                               ENDS

For further information, please contact:

Claire Dhokia
Group Company Secretary
+44 2030 343 718
claire.dhokia@vivoenergy.com


JSE Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

Date: 26-03-2020 05:40:00
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