Notice of Annual General Meeting

Summary by AI ^BETAClose X

88 Energy Limited has announced its Annual General Meeting (AGM) will be held on May 26, 2026, at 10:00 AM AWST in Perth, Western Australia. The company encourages shareholders to review the full details of the AGM and its resolutions on their website and to submit directed proxy forms before the meeting.

Disclaimer*

88 Energy Limited

24 April 2026

88 Energy Limited

Notice of Annual General Meeting

88 Energy Limited (ASX & AIM: 88E) ("88 Energy" or the "Company") is pleased to confirm that a notice of annual general meeting of the Company (the "AGM") has been lodged to convene the AGM, which will be held on 26 May 2026 at 10:00am (AWST) at: Quest Kings Park, 54 Kings Park Road, Perth, WA 6005.

Full details of the AGM and the resolutions to be approved are available on the Company's website: www.88energy.com .

Shareholders are encouraged to lodge a directed proxy form prior to the meeting.

For further information please contact:

88 Energy Ltd Ashley Gilbert, Managing Director Tel: +61 (0)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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