Pilot Energy LimitedASX: PGY

Correction of AGM Notice

· Issued by Pilot Energy Limited


Pilot Energy Limited

ABN 86 115 229 984

Suite 2 Ground Floor, 100 Havelock Street, West Perth, W.A. 6005

E: info@pilotenergy.com.au

23 January 2026 Announcement to ASX ASX: PGY CORRECTION OF AGM NOTICE OF MEETING

Pilot Energy Limited (Pilot or Company) wishes to advise Shareholders of a typographical error contained in the Notice of Annual General Meeting (Notice) released to the market on 23 January 2026.

Page 3 of the Notice states that "persons eligible to vote at the Meeting are those who are registered Shareholders of the Company at 7:00pm (AEDT) / 5:00pm AWST".

The Company confirms that the correct cut-off time for determining eligible voting Shareholders is 7:00pm (AEDT) / 4:00pm (AWST).

ENDS

This announcement has been authorised for release to ASX by the Managing Director of the Company.