Company Announcements

Energean plc

("Energean" or the "Company")

Withdrawal of AGM Resolutions 15, 16 and 17

London, 20 May 2026 - Energean plc (LSE: ENOG, TASE: אנאג) announces that the Board has decided to withdraw Resolutions 15, 16 and 17 from the agenda of the Annual General Meeting ("AGM") of the Company to be held today, Wednesday 20 May 2026 at 9.00 a.m. UK time.

Resolutions 15 and 16 were special resolutions relating to the disapplication of pre-emption rights in respect of the allotment of equity securities for cash, consistent with the Pre-Emption Group's Statement of Principles.

Resolution 17 was a special resolution relating to the Company's authority to call general meetings, other than annual general meetings, on not less than 14 clear days' notice.

Though the Board considers the flexibility afforded by these authorities to be in the best interests of the Company, having considered the position in advance of the AGM, the Board has determined that it is appropriate to withdraw Resolutions 15, 16 and 17 and these resolutions will not be put to the meeting.

The withdrawal of Resolutions 15, 16 and 17 does not affect the validity of the Notice of AGM, the proxy form or any proxy votes already submitted in respect of the remaining resolutions to be proposed at the AGM. The numbering of all other proposed resolutions at the AGM remains unchanged. All other arrangements for the AGM are unchanged from those previously notified.

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