AIM Rule 26

The information listed is disclosed in accordance with Rule 26 of the AIM Rules.

Item Details Location & Link
NameEuropa Oil & Gas (Holdings) plc 
Description of the businessEuropa Oil & Gas (Holdings) plc (LSE symbol EOG) is involved in the exploration and production of hydrocarbons in Europe and North Africa. The Company has a balanced portfolio of 14 oil and gas exploration and production assets in the UK, Romania, Ukraine, France, Western Sahara and Egypt.About Us - Overview
DirectorsNames and brief biographical description of the Directors Board of Directors
Responsibilities of the Board and CommitteesThe Corporate Governance section under the Investor Relations Tab describes the composition, role and working of the Board and includes full Terms of Reference of all Board CommitteesCorporate Governance
Country of IncorporationEuropa Oil & Gas (Holdings) plc was incorporated in England and Wales in 2004. The Company Registration Number is 5217946.About Us - Overview
Main country of operationUnited KingdomAbout Us - Overview

Operations
Constitutional documentsMemorandum and Articles of AssociationCorporate Governance
Other exchangesEuropa Oil & Gas (Holdings) plc has only one class of securities (ordinary shares) and has not applied or agreed to have any of its securities admitted or traded on any other exchange or trading platform n/a
AIM securitiesThe number of AIM securities in issue, the number of treasury shares, the percentage of AIM securities not in public hands, the identity and percentage holdings of significant shareholders.

There are no shares held as treasury shares.

There are no restrictions on the transfer of Europa's AIM securities
Major Shareholders

Share Capital
Annual and Interim reportsThe most recent Annual Report and all subsequent reports published under Rule 19Results & Presentations
NotificationsAll notifications made in the last 12 monthsRegulatory News Announcements
Admission document and circularsAdmission document and other circulars sent to shareholders within the last 12 monthsRegulatory News Announcements

Results & Presentations
Nominated adviser and other key advisers

Company Secretary
Phil Greenhalgh
11, The Chambers, Vineyard, Abingdon
OX14 3PX

Nominated Adviser and Joint Broker

Astaire Securities
30 Old Broad Street
London
EC2N 1HT

Auditors
BDO Stoy Hayward LLP
55 Baker Street,
London W1U 7EU

Solicitors
Charles Russell LLP
7600 The Quorum
Oxford Business Park North
Oxford OX4 2JZ

Registrars
Computershare Investor Services plc
PO Box 82
The Pavilions
Bridgwater Road
Bristol
BS99 7NH

Advisors & Registrars
Last updated date8 April  2010n/a
Ownership and hostingThis website is owned and maintained by Europa Oil & Gas (Holdings) plc, with technical assistance from Pulse art Designs Ltd.Pulse Art Designs Ltd.