Annual Information Update

Petrofac Limited 12 May 2006 In accordance with Prospectus Rule 5.2, the Company sets out below the information that has been published or made available to the public over the previous 12 months. The following UK regulatory announcements have been made via a Regulatory Information Service. Copies of these announcements can be obtained from the London Stock Exchange website at www.londonstockexchange.com/marketnews 2 May 2006 Acquisition 28 April 2006 Director/PDMR Shareholding 28 April 2006 Director/PDMR Shareholding 19 April 2006 Annual Report and Accounts 16 March 2006 Final Results - Part 2 16 March 2006 Final Results - Part 1 01 March 2006 Contract Win 24 February 2006 Investment in Oil Field 17 February 2006 Holding(s) in Company 20 January 2006 Holding(s) in Company 17 January 2006 Holding(s) in Company 17 January 2006 Holding(s) in Company 12 January 2006 Trading Statement 06 January 2006 Re Contract 05 January 2006 Re Contract 16 December 2005 Notice of Trading Update 05 December 2005 Contract 02 December 2005 Holding(s)in Company 02 December 2005 Acquisition 01 December 2005 Director/PDMR Shareholding 08 November 2005 Analayst Presentation 07 November 2005 Re Contract 03 November 2005 Holding(s) in Company 21 October 2005 Holding(s) in Company 18 October 2005 Holding(s) in Company 12 October 2005 Holding(s) in Company 11 October 2005 Holding(s) in Company 07 October 2005 Admission to Official List 07 October 2005 End of Stabilisation 06 October 2005 Exercise of Over-allotment 04 October 2005 Pricing Statement 04 October 2005 Stabilisation Notice 04 October 2005 Announcement of Offer Price 22 September 2005 Publication of Prospectus 21 September 2005 Offer Price Range 1 September 2005 Intention to Float The following documents have been dispatched by the Company to holders of its securities during the year: 18 April 2006 Annual Report and Accounts Notice of Annual General Meeting Proxy Form The Company also made the following documents available to the public at its registered office from 22 September 2005 to 7 October 2005. The Company's IPO prospectus; Memorandum and Articles of Association of the Company; An original report by Ryder Scott, a copy of which was contained within the IPO prospectus; An original report by Ernst & Young LLP, a copy of which was contained within the IPO prospectus; The Annual Report and Accounts of the Company for the two years ended 31 December 2003 and 2004; and A full copy of the rules of the Executive Share Plan; The Performance Share Plan; the Deferred Bonus Share Plan and the trust deed and rules of the Share Incentive Plan. The Company also made the following filings with the Jersey Financial Services Commission. Copies of these documents can be obtained from the Registrar of Companies, Jersey Financial Services Commission, PO Box 267, Nelson House, David Place, St Helier, Jersey JE4 8TP. 28 April 2006 Annual Report and Accounts for 2005 13 February 2006 Annual return for 2006 8 December 2005 Letter advising on location of the register of members 7 October 2005 Special resolution amending Articles of Association 7 October 2005 Fifteen special resolutions passed in preparation for the Company's admission to listing 22 July 2005 Amended annual return for 2003 6 July 2005 Special resolution amending Articles of Association The information referred to above was up to date at the time of publication, but some information may now be out of date. Enquiries to: Mary Hitchon Petrofac Limited 020 7811 4900 This information is provided by RNS The company news service from the London Stock Exchange
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