Replay available

PETRO MATAD LIMITED (MATD) — Annual General Meeting

Annual General Meeting hosted by PETRO MATAD LIMITED (LSE: MATD) on Investor Meet Company, held 2026-05-28.

Thu, May 28, 2026 at 4:00 AMendedReplay
PETRO MATAD LIMITED (MATD) — Annual General Meeting

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Mike Buck

CEO at PETRO MATAD LIMITED

Replay transcript excerpt

Ladies and gentlemen, welcome to the PETROMATAD LIMITED Annual General Meeting. My name is Lily, I'll be the operator on the investment company platform this morning. For those listening on the platform, you may submit questions for the company to answer at the end of the meeting. I'll now hand you over to CEO, Mike Buck. Thank you, and good day, ladies and gentlemen, from wherever you're joining. My name is Mike Buck, Chief Executive Officer of PETRO MATAD LIMITED. And in accordance with the articles of association of the company, I've been nominated by the Board to preside as Chairperson of the meeting. I'd like to start by welcoming everyone to this Annual General Meeting of the company, which comprises an actual meeting here in Ulaanbaatar and online access to shareholders and other attendees via the Investor Meet company platform. May I start by asking everyone here in the room to ensure their mobile phone and other electronic devices are switched off? All those in attendance in Ulaanbaatar have been briefed on emergency evacuation procedures prior to the start of the meeting. There are no fire drills planned for today. So if the fire alarm does go off, please evacuate the building as quickly as possible. It's just after 4PM local time under article 53 of the associate of the articles of association of the company. Company's meeting is two members. The company's now open. The take this opportunity to provide a brief summary of the company's company's activities during 2025 and to update you on the status of activities and our plans for 2026. To do this, we will use the latest corporate presentation, which will shortly be available on our website. It is on screen here in the meeting room and accessible to those online via the Investor Meet company platform. So oh...

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