UEN Urals EN.

RNS Number:7784L
Urals Energy Public Company Limited
15 January 2008



                      Urals Energy Public Company Limited

                       ('Urals Energy' or the 'Company')

                                  Notice of EGM


Urals Energy Public Company Limited (LSE: UEN), a leading independent
exploration and production company with operations in Russia, announces today
the publication of a circular to shareholders calling an Extraordinary General
Meeting in relation to the required redenomination of its share capital.


In light of the adoption of the Euro as from 1 January 2008 as the official
currency of the Republic of Cyprus, replacing the Cyprus Pound, the Company is
obliged to convert its authorized and issued share capital to either Euro or any
other approved currency.


The Extraordinary General Meeting will be held at the offices of the Company at
Evagoras Buildings, Office 34, 3rd Floor, 31 Evagoras Avenue, Nicosia, CY-1066,
Cyprus at 10.00am on 22 January 2008


A copy of the circular to shareholders and the full notice of EGM is available
at the Company's website www.uralsenergy.com/ir_aim26.htm




                                                                 15 January 2008

Enquiries:


Pelham PR
Gavin Davis                            +44(0)20 7743 6677 / +44(0)7910 104 660
Evgeniy Chuikov                        +44(0)20 3008 5506 / +44(0)7894 608 606






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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