Posting of Annual Report and Notice of AGM

About this update from Capricorn Energy Plc

FOR IMMEDIATE RELEASE                                                                                                15 April 2025     Capricorn Energy PLC ("Capricorn" or the "Company")   Report and Accounts and Notice of Annual General Meeting The Company's annual report and accounts for the year ended 31 December 2024 (the " Report and Accounts ") and a notice of annual general meeting (the " Notice ") were posted to shareholders today. The Notice convenes the 2025 Annual General Meeting (the " AGM "). The AGM will be held at Hawthornden Lecture Theatre, National Gallery, The Mound, Edinburgh EH2 2EL at 10.00 a.m. (BST) on Thursday, 22 May 2025. A copy of the Report and Accounts and Notice have also been submitted to the National Storage Mechanism and the full unedited text of the Report and Accounts will shortly be available for inspection at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The Report and Accounts and Notice are also available on the Company's website at  www.capricornenergy.com .   Ends   Enquiries to:                                                                                   Analysts / Investors Nathan Piper, Commercial Director                                                                       Tel: 0131 475 3000                Media       Diana Milford, Corporate Affairs                                                                           Tel: 0131 475 3000                Georgia Edmonds/ Violet Wilson / Fergus Young, Camarco                                  Tel: 0203 757 4980       About Capricorn Energy PLC Capricorn is a cash flow-focused energy producer, with an attractive portfolio of onshore development and production assets in the Western Desert. For more information, visit https://www.capricornenergy.com .    

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