ShaMaran Petroleum Corp. ("ShaMaran" or the "Company") (TSXV: SNM) (Nasdaq First North: SNM) announces that its Annual General and Special Meeting of Shareholders (the "Meeting") will be held in Canada on Tuesday, June 25, 2024, at 8:00 am (Pacific Time) at 1055 Dunsmuir Street, Suite 2800, Vancouver, British Columbia, V7X 1L2 for the following purposes: