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2014-05-26

Maurel & Prom : Change of Governance

Paris, 26 May 2014

No. 14-14

Change of Governance

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The Board of Directors of Maurel&Prom, having met today, noted that its
Chairman and Chief Executive Officer, Jean-François Hénin, had reached the
upper age limit specified in the Articles of Association for the functions of
Chief Executive Officer.

The Board of Directors has appointed Jean-François Hénin to the position of
Chairman of the Board of Directors, and Michel Hochard, the Company's Chief
Financial Officer, to the position of Chief Executive Officer.

These appointments take effect today.

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For more information:
www.maureletprom.fr

Communication:
MAUREL&PROM
Tel: 01 53 83 16 45

ir@maureletprom.fr
This document may contain forward-looking statements regarding the financial
position, results, business and industrial strategy of Maurel&Prom.
By nature, forward-looking statements contain risks and uncertainties to the
extent that they are based on events or circumstances that may or may not
happen in the future
These projections are based on assumptions we believe to be reasonable, but
which may prove to be incorrect and which depend on a number of risk factors,
such as fluctuations in crude oil prices, changes in exchange rates,
uncertainties related to the valuation of our oil reserves, actual rates of
oil production and related costs, operational problems, political stability,
legislative or regulatory reforms, or even wars, terrorism and sabotage.

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Maurel&Prom is listed for trading on Euronext Paris - compartment A
CAC® mid 60 - SBF120® - CAC® Mid&Small - CAC® All-Tradable - CAC® All-Share -
CAC PME - Eliegible for PEA-PME
ISINFR0000051070
/ BloombergMAU.FP
/ ReutersMAUP.PA

DG_MAU-26MAI14_EN.pdf
http://hugin.info/155421/R/1788581/614522.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Maurel&Prom via Globenewswire

HUG#1788581

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