Carnarvon Energy Limited - Results of Annual General Meeting

About this update from Carnarvon Energy Limited

In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), Carnarvon Energy Limited (ASX:CVN) provides the results of the Annual General Meeting (AGM) held today, as set out below Resolution Result 1. Election of Mr William Foster as a director Passed as an ordinary resolution 2. Grant of Long-Term Performance Rights to Mr Adrian Cook , Managing Director Passed as an ordinary resolution 3. Adoption of the Remuneration Report for the financial year ended 30 June 2022 Passed as a non-binding resolution The details of the proxy votes and votes cast in respect of each resolution are set out in the attached schedule. All resolutions put to the AGM were decided by a poll. Approved by: Gavan Sproule General Counsel and Joint Company Secretary Carnarvon Energy Limited Contact: Investor Thomson Naude Chief Financial Officer T: (08) 9321 2665 Email: [email protected] Media Josh Lewis Senior Media Advisor Spoke Corporate T: 0412 577 266 Email: [email protected] (C) 2022 Electronic News Publishing, source ENP Newswire

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