Empire Energy Group Limited ('Empire' or 'the Company') advises the following indicative key dates for the remainder of 2020.

Last date for new Director nominations to be received 26 May 2020

Release of Notice of Annual General Meeting 11 June 2020

Annual General Meeting 14 July 2020

Half year results for the period ending 30 June 2020 11 September 2020

This announcement is authorised for release to the ASX by the officer named below.

Contact:

Alex Underwood

Tel: (02) 9251 1846

Email: Info@empiregp.net

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