REG-ADM Energy Plc: Change of Registered Office, Change of Company Secretary & Update on Publication of Annual Results and Half-year Report

Adm EnergyAnnouncement

14/01/2026 09:15

14 January 2026

ADM Energy PLC

("ADM" or the "Company")

Change of Registered Office

Change of Company Secretary

Update on                                           Publication of Annual
Results and Half-year Report

ADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resource investing
company announces that its registered office has changed to C/O Westend
Corporate LLP, 6 Heddon Street, London, United Kingdom, W1B 4BT with immediate
effect. In addition, Westend Corporate has been appointed as Company
Secretary.

Further to the above and to the announcement of 30 December 2025, the
preparation of the Company’s Annual Report and Financial Statements for its
financial year ended 31 December 2024 ("2024 Annual Report") and its Half-year
report for the six months ended 30 June 2025 ("2025 Half-year Report") has
also advanced. The Company still anticipates that it will be able to publish
its 2024 Annual Report and the 2025 Half-year Report by 30 January 2026.

In addition, the Company announces that the Financing Discussions announced on
30 December 2025 have advanced well and are now materially complete, pending
signing of the final agreements and contracts, with announcements to be made
in due course.

Capitalised terms in this announcement have the meaning ascribed to them in
the announcement on 30 December 2025.

Market Abuse Regulation (MAR) Disclosure

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 as it forms part of UK domestic law by virtue of the
European Union (Withdrawal) Act 2018. Upon the publication of this
announcement via Regulatory Information Service, this inside information is
now considered to be in the public domain.

Enquiries:

 ADM Energy plc                                                       +1 214 675 7579   
 Randall Connally, Chief Executive Officer                                              
 www.admenergyplc.com                                                                   
                                                                                        
 Cairn Financial Advisers LLP                                         +44 207 213 0880  
 (Nominated Adviser)                                                                    
 Jo Turner / Liam Murray / Ed Downes                                                    
                                                                                        
 AlbR Capital Limited (previously known as Novum Securities Limited)  +44 207 399 9400  
 (Broker)                                                                               
 Gavin Burnell / Colin Rowbury                                                          
                                                                                        
 ODDO BHF Corporates & Markets AG                                      +49 69 920540    
 (Designated Sponsor, Frankfurt Stock Exchange)                                         
 Michael B. Thiriot                                                                     

About ADM Energy PLC

ADM Energy PLC (AIM: ADME; BER and FSE: P4JC) is a natural resources investing
company with investments including a 100% interest in Vega Oil and Gas, LLC
(“Vega”) and through Vega holds a 25% carried working interest in the
Altoona Lease, California (“Altoona”); a 41.4% economic interest in JKT
Reclamation, LLC (“JKT”); a 42.2% economic interest in OFX Technologies,
LLC (www.ofxtechnologies.com) (“OFXT”), and through OFXT holds 100% of
Efficient Oilfield Solutions, LLC (“EOS”); and, a 9.2% profit interest in
the Aje Field, part of OML 113, which covers an area of 835km² offshore
Nigeria. Aje has multiple oil, gas, and gas condensate reservoirs in the
Turonian, Cenomanian and Albian sandstones with five wells drilled to
date.  

Forward Looking Statements

Certain statements in this announcement are, or may be deemed to be,
forward-looking statements. Forward looking statements are identified by their
use of terms and phrases such as "believe", "could", "should", "envisage'',
"estimate", "intend", "may", "plan", "potentially", "expect", "will" or the
negative of those, variations or comparable expressions, including references
to assumptions. These forward-looking statements are not based on historical
facts but rather on the Directors' current expectations and assumptions
regarding the Company's future growth, results of operations, performance,
future capital and other expenditures (including the amount, nature and
sources of funding thereof), competitive advantages, business prospects and
opportunities. Such forward-looking statements reflect the Directors' current
beliefs and assumptions and are based on information currently available to
the Directors.



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