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2014-05-16

Maurel & Prom : Information on share subscription warrants Potential extension of the fiscal year for share subscription warrants

Paris, 16 May 2014
No. 13-14

Information on share subscription warrants
Potential extension of the fiscal year for share subscription warrants

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The General Shareholders' Meeting of share subscription warrant holders, which
was called by the board of directors at the request of the shareholders'
representative and which met this morning at Cercle des Armées - 8, place
Saint-Augustin - 75008 Paris, did not assemble the minimum quorum required by
law, i.e. 25% of share subscription warrants with voting rights. Notably, the
company Pacifico, as a shareholder with more than 10% of the company's
capital, did not vote at the General Shareholders' Meeting of share
subscription warrant holders, as its share subscription warrants have no
voting rights and were excluded from the quorum.

In order to re-submit the potential extension of the fiscal year to 31
December 2015 to share subscription warrant holders, another General
Shareholders' Meeting will be called on 2 June 2014 with the same agenda and
draft resolutions. The quorum required at the new General Shareholders'
Meeting will be 20% of share subscription warrants with voting rights; share
subscription warrants held by Pacifico will remain without voting rights and
will again be excluded from the quorum of the new General Shareholders'
Meeting.

A notice confirming the date of the General Shareholders' Meeting with
information for share subscription warrant holders on the time and place of
the meeting will be published shortly according to the procedures provided
for in the applicable legislative and regulatory provisions.

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For more information, go to www.maureletprom.fr

Contact:
MAUREL&PROM
Tel: +33 (0)1 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 the 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 - Eligible PEA - PME
ISINFR0000051070
/ BloombergMAU.FP
/ ReutersMAUP.PA

BSA2_MAU_160514_EN.pdf
http://hugin.info/155421/R/1786678/613218.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#1786678

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