09-Jun-2009 Notice of Annual General Meeting and Report & Accounts 2008

Cove Energy , the natural resources company, announces that it has today posted to shareholders the Annual Report and Accounts for the year ended 31
December 2008 together with the Notice of the Annual General Meeting to be held at

11.30am on Thursday 2 July 2009 at Brown’s Hotel, Albemarle Street, Mayfair, London W1S 4BP. Copies of the Annual Report and Accounts are available on the Company’s website at: www.cove-energy.com.

For further information, please contact:

Cove Energy plc
Michael Nolan
Tel: +353 1 662 4351
Cenkos Securities
Jon Fitzpatrick
Ken Fleming
Tel: +44 (0) 131 220 9773
Tel: +44 (0) 131 220 9772
Media enquiries: Financial Dynamics
Billy Clegg / Edward Westropp
Tel: +44 (0)20 7831 3113