Increased Offer Announcement

Offer Document

 

The Offer Document was posted to Dragon Oil shareholders on 1 July 2015.

The acceptance period was until 3:00pm (Irish time) on 14 September 2015. After 14 September 2015, compulsory acquisition notices with instructions on what needs to be done were issued to those shareholders who have not accepted the offer.

Shareholders wishing to accept after this date will need to write a short cover letter stating their intention to accept and, if they do not plan to use re-unification services offered by Capita, add that they are claiming their entitlement directly, then send it with their original share certificate (using recorded delivery) to

Dragon Oil
c/o Capita Asset Services
P.O. Box 7117
Dublin 2
Ireland

If you have questions on on the acceptance process, please call:

Capita Asset Services, Shareholder solutions helpline on telephone number 01 5530050 (or 00 353 1553 0050, if telephoning from outside Ireland).

Below are documents related to the Offer Document:

ENOC Constitutional Documents:

Dragon Oil Memorandum and Articles of Association;

Unaudited interim management statement for period 1 January 2015 to 31 March 2015 and the published and audited consolidated accounts of Dragon Oil for the financial years ended 31 December 201231 December 2013 and 31 December 2014;

Letter of Consent: Barclays;

Letter of Consent: BofA Merrill Lynch;

Letter of Consent: Nomura;

Letter of Consent: Davy Corporate Finance;

Employment and Benefit Matters Agreement;

Director Irrevocable Undertaking;

Investec Asset Management Letter of Intent;

Irrevocable Undertaking by Baillie Gifford (Part 1);

Irrevocable Undertaking by Baillie Gifford (Part 2);

Irrevocable Undertaking by Elliott Associates;

Joint letter of ENOC and Dragon Oil to the holders of the Options under the Dragon Oil 2002 Share Option Scheme;

Joint letter of ENOC and Dragon Oil to the holders of the Options under the Dragon Oil 2009 Share Option Scheme;

Joint letter of ENOC and Dragon Oil to the holders of the Awards under the Dragon Oil LTIP;

Supplemental Letters and Forms for the holders of the Options under the Dragon Oil 2009 Share Options Scheme and the holders of Awards under the Dragon Oil LTIP;

Rule 2.5 Announcement (15 June 2015);

Posting of Offer Document Announcement (1 July 2015);

Offer Document;

Form of Acceptance (valid for the Increased Offer);

Increased Offer Announcement (2 August 2015);

Delisting Announcement (7 August 2015);

Offer Update and Closing Date; Launch of compulsory acquisition procedure (21 August 2015).

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