AGM and 2022 Accounts update

Caspian Sunrise plc

01 June 2023

Caspian Sunrise PLC

("Caspian Sunrise", or the "Company")

Annual General Meeting

This year's AGM will be held at 11.00 am on 30 June 2023, at the offices of Taylor Wessing, 5 New Street Square, London EC4A 3TW.

The formal notice has been posted on the company's website www.caspiansunrise.com/investors/circulars-documents and will be sent to shareholders in the next few days.

2022 audited financial statements

We expect to publish the 2022 financial statements for the year ended 31 December 2022 towards the end of June 2023.

Caspian Sunrise PLC

Clive Carver, Chairman +7 727 375 0202

WH Ireland, Nominated Adviser & Broker

James Joyce +44 (0) 207 220 1666

James Bavister

Andrew de Andrade

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