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AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules (February 2007):

Description of the business

Please click on the links below for a description of the business and strategy.

Company Overview

The names of the directors and biographical details

Please click on the link below for the names of the directors and brief biographical details of each.

Directors & Management

Directors' responsibilities

Please click on the link below for details on the Directors' responsibilities.

Corporate Governance

Board committees

Please click on the link below for details of the Company's Board committees.

Corporate Governance

Country of incorporation and main country of operation

Victoria Oil and Gas plc was incorporated and registered in the UK with company number 5139892. Our main areas of operation are Cameroon and the FSU.

Please click on the link below for a copy of the Company's Articles of Association:

Articles of Association

Details of any other exchanges or trading platforms

The Company is not listed on any other exchanges or trading platforms.

Number of securities in issue

Please click on the link below for details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands together with the identity and percentage holdings of significant shareholders.

Share Information

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Financial information

Please click on the link below for access to the Company's annual and interim reports.

Annual & Interim Filings

Company announcements

Please click on the link below to access notifications made by the Company in the past 12 months.

News

Admission document and circulars

Please click on the link below to access the Company's Admission Document dated July 2004.

AIM Admission Document

Advisers

Please click on the link below for details of the Company's nominated adviser and other key advisers.

Corporate Directory

ISIN

Please note that the Company's ISIN number is GB00B01R0Y35.

Last Updated: 15 April 2014