Issue of Equity

Summary by AI ^BETAClose X

Georgina Energy PLC announced the issue of equity, including 5,100,000 new ordinary shares to convert £137,700 of debt at an adjusted price of 2.7 pence per share, alongside 960,000 shares at 7.5 pence and 213,333 shares at 3.75 pence to service providers. These 6,273,333 new shares will be admitted to trading on 28 May 2026, bringing the Company's total enlarged share capital to 171,970,987 Ordinary Shares.

Disclaimer*

Georgina Energy PLC

22 May 2026

THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT QUALIFIED OR MAY HAVE QUALIFIED AS INSIDE INFORMATION WITHIN THE MEANING OF (A) ARTICLE 7(1) OF UK MAR IN SO FAR AS IT RELATES TO ORDINARY SHARES ISSUED BY GEORGINA ENERGY PLC

22 May 2026

Georgina Energy plc

("Georgina", "Georgina Energy" or the "Company")

Issue of Equity

The Company has received notice by the lender pursuant to the debt facility announced on 14 November 2026 to convert an amount of £137,700 through the issue of 5,100,000 new ordinary shares ("Conversion Shares"). For the purposes of the conversion, the reference price was varied from 8 pence and adjusted to 2.7 pence (being the most recent placing price) as agreed in the terms of the debt facility should the Company complete a placing during the term of the loan.

Also, the Company shall issue 960,000 new ordinary shares to a service provider at an issue price of 7.5 pence and 213,333 new ordinary shares to a service provider at an issue price of 3.75 pence.

Admission and Total Voting Rights

The Company will seek admission of an aggregate of 6,273,333 new ordinary shares of 1 pence par value to trading on the Equity (transition) category of the Official List and the London Stock Exchange from 8.00 a.m. on 28 May 2026 ("Admission").

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company confirms that following Admission, the Company's enlarged share capital will comprise 171,970,987 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury. Therefore, following Admission, the above figure may be used by shareholders in the Company as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA's Disclosure Guidance and Transparency Rules.

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Enquiries

Georgina Energy

Tony Hamilton

via georginaenergy@apcoworldwide.com

Mark Wallace

Tavira Financial Ltd - Financial Adviser and Joint Broker

Jonathan Evans	+44 (0)20 3833 3719
Oliver Stansfield

Financial PR via georginaenergy@apcoworldwide.com

Violet Wilson	+44 (0)203 757 4980
Georgia Edmonds

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