For more information please view the following sub-sections.

• Company Presentations
• Shareholder Circulars
• Cove Energy countries of operation
• Description of Business
• Statutory Information
• Securities in Issue
• Directors
• Directors Responsibilities
• Committees of the Board
• Key Advisers
• Financials
• Company News
• Significant Shareholdings
• Constitutional Document
• Admission Document
• Documents to be Approved

Cove Energy plc (formerly Lapp Plats plc). Date of Incorporation 15 December 2003

Website: www.cove-energy.com/

Tel: + 353 1 662 4351 Fax: + 353 1 6613119

Updated on the 03 August 2010. The information on this website is disclosed for the purpose of Rule 26.