Notice of 2026 Annual General Meeting

Summary by AI ^BETAClose X

Upland Resources Limited has issued a notice for its 2026 Annual General Meeting, scheduled for 3:00 pm on July 24, 2026, at the Herbert Park Hotel in Dublin. The notice and form of proxy are being mailed, with copies available on the company's website. The company also announced a new policy to hold future AGMs on a rotating basis in different locations, potentially including South East Asia, subject to board discretion.

Disclaimer*

Upland Resources Limited

19 June 2026

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Notice of 2026 Annual General Meeting (2026 AGM)

Upland Resources Limited (LSE: UPL) hereby gives Notice that the 2026 AGM will be held at 3:00 pm on 24 July 2026 at the Herbert Park Hotel & Park Residence, Ballsbridge Terrace, Ballsbrige, Dublin 4 DO4 R2T2, Ireland.

The Notice of the 2026 Annual General Meeting and the Form of Proxy are being mailed. A copy of the Notice is available at www.upland.energy/Investors/Circulars . The Form of Proxy will be loaded to the website shortly.

The 2026 AGM Circular will also be uploaded to the National Storage Mechanism at the following link:

http://data.fca.org.uk/#/nsm/nationalstoragemechanism

For reference, the Board has resolved that future Annual General Meetings will be held on a rotating basis across different locations. As part of this approach, potential AGM venues may include locations in South East Asia, subject to the Board's discretion and operational considerations.

For further information, please contact:

Upland Resources Limited

Bolhassan Di

Chairman and CEO

Gerry Murray COO

Tel: +60 198 861919

bolhassan@upland.energy

gerry.murray@upland.energy

**ENDS**

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