Slide 1: Annual General Meeting
Annual General Meeting Capricorn Energy PLC 21 May 2026
Slide 2: Disclaimer
Capricorn Energy PLC Disclaimer These materials contain forward-looking statements regarding Capricorn, our corporate plans, future financial condition, future results of operations, future business plans and strategies. All such forward-looking statements are based on our management's assumptions a
Slide 3: AGM Resolutions
AGM Resolutions Capricorn Energy PLC 21 May 2026
Slide 4: AGM Resolutions
Capricorn Energy PLC AGM Resolutions No. Resolution 1 To receive the report and accounts for the year ended 31 December 2025. 2 To approve the directors’ remuneration report contained in the report and accounts. 3 To approve the directors’ remuneration policy contained in the report and accounts. 4
Slide 5: Annual General Meeting
Annual General Meeting Capricorn Energy PLC 21 May 2026
Slide 6: Key achievements in 2025/6
Capricorn Energy PLC Key achievements in 2025/6 Operational performance Consistent production performance underpinned by effective reservoir management and drilling Financial improvement Significant reduction in receivables and debt, enhancing liquidity and enabling self-funded capital expenditu
Slide 7: A transformational milestone for long-term value
A transformational milestone for long-term value Western Desert merged concession agreement AGM May 2026
Slide 8: A transformational milestone for long-term value
Capricorn Energy PLC A transformational milestone for long-term value Strategic consolidation Modernising and consolidating eight concessions simplifies operations and enhances fiscal and commercial terms for the Company Enhanced economic benefits Improves cost recovery, profit share and gas pri
Slide 9: Our strategic focus
Capricorn Energy PLC Our strategic focus Delivering a clear pathway for scalable growth Strong operational performance • Priorities focused on scaling activity under the merged concession and pursuing value-accretive growth opportunities Financial resilience and shareholder returns • Debt-free – imp
Slide 10: Annual General Meeting
Annual General Meeting Capricorn Energy PLC 21 May 2026