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Erin Energy Corporation - Retirement Of Directors And Notice Of Agm

Release Date: 02/05/2017 07:05:00      Code(s): ERN     
Erin Energy Corporation
(Incorporated and registered in Delaware, United States of America)
Share code on the NYSE MKT: ERN
Share code on the JSE: ERN
ISIN: US1317452001
(?Erin Energy?)

FORM 8-K RETIREMENT OF DIRECTORS

John Hofmeister, the chairman of Erin Energy Corporation?s (the ?Company?) board of directors (the
?Board?), William J. Campbell and Ira Wayne McConnell have informed the Company that they will
not stand for re-election and will be retiring from service as members of the Board effective as of the
date of the Company?s 2017 annual stockholders? meeting. Their decisions to retire from service as
members of the Board did not involve any disagreement with the Company, the Company?s
management or the Board.

Erin Energy shareholders are advised that the form 8-K pertaining to the retirement of these
directors has been filed.

A copy of this document may be viewed on the following link at:

http://www.erinenergy.com/investors/financial-information/sec-filings/sec-filings-
details/default.aspx?FilingId=11354016


NOTICE OF ANNUAL STOCKHOLDERS MEETING

SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934

Dear Fellow Stockholder:

On behalf of the Board of Directors (the ?Board?) of Erin Energy Corporation (the ?Company?), you
are invited to attend our 2017 Annual Meeting of Stockholders (the ?Meeting?). We hope you can
join us. The Meeting will be held:

At: 1330 Post Oak Blvd. 2nd Floor Conference Center, Central Plains Room
Houston, TX 77056

On: Wednesday, May 17, 2017

Time: 9:00 a.m., Houston time (4:00 p.m., Johannesburg, South Africa time)

The Notice of Annual Meeting of Stockholders, the Proxy Statement and our 2016 Annual Report on
Form 10-K may be downloaded on the following link at:

http://www.erinenergy.com/investors/financial-information/sec-filings/sec-filings-
details/default.aspx?FilingId=11354016


2 May 2017

JSE Sponsor: Sasfin Capital (a division of Sasfin Bank Limited)

Date: 02/05/2017 07:05:00 Supplied by www.sharenet.co.za                     
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