Pilot Energy LimitedASX: PGY

Proxy Form and Consolidated General Notice of Meeting

· Issued by Pilot Energy Limited

Filed with ASX · · 235 pages · English

This announcement has been authorised for release by the Board of Pilot. For further information contact: Sally McDow Company Secretary Sally.mcdow@boardroomlimited.com.au EXPLANATORY MEMORANDUM, INDEPENDENT EXPERT REPORT AND PROXY FORM Date of Meeting: Friday, 28 May 2021 Time of Meeting: 11:00am (AEST) Place of Meeting: the offices of Squire Patton Boggs (AU) Level 17, 88 Phillip Street, Sydney

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