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Investor Fact Sheet

Name: Empire Energy Group Limited
Business Description: Empire Energy Group is an ASX listed company focused on low risk oil and gas exploration and development in the USA and large scale shale gas exploration in the Northern Territory, Australia.
Established: Listed on the Australian Stock Exchange in 1984. Initial entry into US oil and gas in 2006.
Strategy: Build a ‘low risk’ E&P business with a balanced portfolio of upstream production assets.
Shares on Issue:  2,313,084,176 ordinary shares as at 26 October 2018
Listings: Australian Stock Exchange (ASX Code: EEG)

OTC Market (OTC Code: EEGNY)  ADR’s (20:1)

Market Capitalisation: $7,775,160 as at 22 June 2017 (Undiluted)
Registered Office: Level 7, 151 Macquarie Street,
Sydney NSW Australia 2000
Board of Directors: Alex Underwood – Managing Director/Chief Executive Officer
David Sutton – Non Executive Director/Interim Chairman
Lin Tang – Non Executive Director
Paul Espie – Non Executive Director
John Gerahty – Non Executive Director
Company Secretary: Lisa Dadswell – Company Secretary
Auditors:
Nexia Australia
Level 16, 1 Market Street
Sydney NSW 2000
Schneider Downs & Co. Inc
1133 Penn Avenue
Pittsburgh PA 15222
Bankers: Australian & New Zealand Banking Group Limited
Macquarie Bank Limited
PNC Bank, Inc.
Solicitors:
Clifford Chance
Level 16, No.1 OÇonnell Street
Sydney NSW 2000
Australia
K&L Gates LLP
210 Sixth Avenue
Pittsburgh PA 15222-2613
USA
Share Registry: Computershare Investor Services Pty Ltd
Level 3, 60 Carrington Street
Sydney NSW 2000