Article: BPZ Energy Hosts Annual Meeting of Shareholders.

BPZ Resources, Inc. (NYSE Amex: BPZ) will hold its annual meeting for shareholders on June 26, 2009 at 10 A.M. Central time. The meeting will be hosted by Dr. Fernando Zuniga y Rivero, Chairman of the Board of Directors, at the Westlake Club, 570 Westlake Park Boulevard, 7th Floor, Houston, Texas 77079. Dr. Zuniga has invited Manolo Zuniga, President and Chief Executive Officer to make a presentation to shareholders once the general business has been conducted. The annual meeting can be accessed via the web by clicking on the following link. http://ir.bpzenergy.com/eventdetail.cfm?eventid=70224 Dial in number: 1-877-857-6163

Replay number: 1-888-203-1112

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