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RNS Number : 8299I

Petrofac Limited

30 March 2015

30 March 2015

Petrofac Limited

(the Company)

2014 Annual Report and Notice of Annual General Meeting

Following the Company's announcement of Final Results issued 25 February 2015, Petrofac announces that the 2014 Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy have been posted or have otherwise been made available to shareholders today.

The following documents are now available to view on the Company's website www.petrofac.com via the following links:

Annual Report for the year ended 31 December 2014

www.petrofac.com/investors/reports-and-accounts

Notice of 2015 Annual General Meeting

www.petrofac.com/investors/shareholder-services/shareholder-meetings

In accordance with Listing Rule 9.6.1 and Disclosure and Transparency Rule 4.1, copies of these documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

The Company's 2015 Annual General Meeting will be held at The Royal Academy of Engineering, Prince Philip House, 3 Carlton House Terrace, London, SW1Y 5DG on Thursday, 14 May 2015 at 10.30am.

Contact for enquiries:

Petrofac Limited

020 7811 4900

Notes to Editors

Petrofac is a leading international service provider to the oil & gas production and processing industry, with a diverse client portfolio including many of the world's leading integrated, independent and national oil & gas companies. Petrofac is quoted on the London Stock Exchange (symbol: PFC).

Petrofac designs and builds oil & gas facilities; operates, maintains and manages facilities and trains personnel; enhances production; and, where it can leverage its service capability, develops and co-invests in upstream and infrastructure projects. Petrofac's range of services meets its clients' needs across the full life cycle of oil & gas assets.

With around 20,000 employees, Petrofac operates out of seven strategically located operational centres, in Aberdeen, Sharjah, Abu Dhabi, Woking, Chennai, Mumbai and Kuala Lumpur and has a further 24 offices worldwide.

For additional information, please refer to the Petrofac website at www.petrofac.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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