Annual Information Update

12 May 2006 16:58

Petrofac Limited12 May 2006 In accordance with Prospectus Rule 5.2, the Company sets out below theinformation that has been published or made available to the public over theprevious 12 months. The following UK regulatory announcements have been made via a RegulatoryInformation Service. Copies of these announcements can be obtained from theLondon Stock Exchange website at www.londonstockexchange.com/marketnews 2 May 2006 Acquisition28 April 2006 Director/PDMR Shareholding28 April 2006 Director/PDMR Shareholding19 April 2006 Annual Report and Accounts16 March 2006 Final Results - Part 216 March 2006 Final Results - Part 101 March 2006 Contract Win24 February 2006 Investment in Oil Field17 February 2006 Holding(s) in Company20 January 2006 Holding(s) in Company17 January 2006 Holding(s) in Company17 January 2006 Holding(s) in Company12 January 2006 Trading Statement06 January 2006 Re Contract05 January 2006 Re Contract16 December 2005 Notice of Trading Update05 December 2005 Contract02 December 2005 Holding(s)in Company02 December 2005 Acquisition01 December 2005 Director/PDMR Shareholding08 November 2005 Analayst Presentation07 November 2005 Re Contract03 November 2005 Holding(s) in Company21 October 2005 Holding(s) in Company18 October 2005 Holding(s) in Company12 October 2005 Holding(s) in Company11 October 2005 Holding(s) in Company07 October 2005 Admission to Official List07 October 2005 End of Stabilisation06 October 2005 Exercise of Over-allotment04 October 2005 Pricing Statement04 October 2005 Stabilisation Notice04 October 2005 Announcement of Offer Price22 September 2005 Publication of Prospectus21 September 2005 Offer Price Range1 September 2005 Intention to Float The following documents have been dispatched by the Company to holders of itssecurities during the year: 18 April 2006 Annual Report and Accounts Notice of Annual General Meeting Proxy Form The Company also made the following documents available to the public at itsregistered office from 22 September 2005 to 7 October 2005. The Company's IPO prospectus; Memorandum and Articles of Association of the Company; An original report by Ryder Scott, a copy of which was contained within the IPOprospectus; An original report by Ernst & Young LLP, a copy of which was contained withinthe IPO prospectus; The Annual Report and Accounts of the Company for the two years ended 31December 2003 and 2004; and A full copy of the rules of the Executive Share Plan; The Performance SharePlan; the Deferred Bonus Share Plan and the trust deed and rules of the ShareIncentive Plan. The Company also made the following filings with the Jersey Financial ServicesCommission. Copies of these documents can be obtained from the Registrar ofCompanies, Jersey Financial Services Commission, PO Box 267, Nelson House, DavidPlace, St Helier, Jersey JE4 8TP. 28 April 2006 Annual Report and Accounts for 200513 February 2006 Annual return for 20068 December 2005 Letter advising on location of the register of members7 October 2005 Special resolution amending Articles of Association7 October 2005 Fifteen special resolutions passed in preparation for the Company's admission to listing22 July 2005 Amended annual return for 20036 July 2005 Special resolution amending Articles of Association The information referred to above was up to date at the time of publication, butsome information may now be out of date. Enquiries to: Mary HitchonPetrofac Limited020 7811 4900 This information is provided by RNS The company news service from the London Stock Exchange