Ascent Resources PlcLSE: AST

Notice of GM

· Issued by Ascent Resources Plc

Ascent Resources plc

("Ascent" or the "Company")

Notice of General Meeting

22 July 2022

Ascent Resources Plc (LON: AST) the onshore Caribbean, Hispanic American and European focused energy and natural resources company, announces that a notice convening a general meeting ("GM") of the Company has been mailed to shareholders.

The GM is to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT at midday on Monday, 15 August 2022.

The Company is holding the GM to, amongst other matters, lay the audited annual accounts of the Company for the year ended 31 December 2021 to shareholders, which were published on 30 June 2022.

A copy of the notice of the GM is available on the on the Company's website at www.ascentresources.co.uk .

Enquiries:

Ascent Resources plc

Andrew Dennan

Via Vigo Communications

WH Ireland, Nominated Adviser & Broker

James Joyce / Sarah Mather

0207 220 1666

Novum Securities, Joint Broker

Jon Belliss

0207 399 9400