Notice of AGM and Director Nomination

Summary by AI ^BETAClose X

88 Energy Limited has announced that its Annual General Meeting will be held on Tuesday, 26 May 2026, with the closing date for director nominations being Monday, 13 April 2026. Shareholders will receive further details regarding the AGM, including the election of a Director, in a separate Notice of Meeting to be provided in due course.

Disclaimer*

88 Energy Limited

02 April 2026

2 April 2026

88 Energy Limited

Notice of AGM and Closing Date for Director Nomination

88 Energy Limited (ASX:88E, AIM:88E, OTC:EEENF) (88 Energy or the Company) confirms that its Annual General Meeting (AGM) will be held on Tuesday, 26 May 2026 at:

Quest Kings Park

54 Kings Park Road

Perth WA 6005

An item of business at the AGM will be the election of a Director pursuant to ASX Listing Rule 14.5. Details of the Director to be elected will be included in the Notice of Annual General Meeting.

In accordance with ASX Listing Rule 3.13.1, the Company advises that the Closing Date for receipt of nominations is on Monday, 13 April 2026. Any nominations for the position of Director must be received in writing on or before 10:00am (AWST) on 13 April 2026 at the Company at its registered office.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company's website at https://88energy.com/.

This announcement has been authorised by the Board.

Media and Investor Relations:

88 Energy Ltd

Ashley Gilbert, Managing Director

Tel: +61 8 9485 0990

Email: investor-relations@88energy.com


Fivemark Partners, Investor and Media Relations
Michael Vaughan	Tel: +61 (0)422 602 720

Euroz Hartleys Ltd
Chelsey Kidner	Tel: +61 (0)8 9268 2829

Cavendish Capital Markets Limited
Derrick Lee / Pearl Kellie	Tel: +44 (0)131 220 6939
Hannam & Partners Leif Powis / Neil Passmore	Tel: +44 (0) 207 907 8500

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