Afren plc (AIM: AFR)

Notice of Annual General Meeting

The Board of Afren plc gives notice that the Annual General Meeting will be held on Thursday 12 June 2008 at the offices of Pelham Public Relations, No 1 Cornhill, London EC3V 3ND at 11.00 am.

The Notice of the Annual General Meeting and 2007 Annual Report and Accounts were posted to shareholders on 13 May 2008.

Copies of these documents are available to view on the Company's website (www.afren.com) and at Afren's registered address: Kinnaird House, 1 Pall Mall East, London SW1Y 5AU.

14 May 2008

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