TULLOW OIL PLC

AGM Information • May 16, 2024

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author: Adam Holland
date: 2024-05-01 14:52:00+00:00

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TULLOW OIL PLC

(Registered No. 03919249)

(the “Company”)

At the Annual General Meeting of the Company held on 16 May 2024 at 9 Chiswick Park, 566 Chiswick High Road, London W4 5XT at 11:00 am, the shareholders of the Company passed the following resolutions (other than ordinary business):

Ordinary Resolutions

1. THAT the Board of Directors of the Company (‘the Board’) be and is hereby generally and unconditionally authorised pursuant to and in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any securities into shares in the Company up to an aggregate nominal amount of £48,471,239 provided that this authority shall expire at the conclusion of the Annual General Meeting of the Company to be held in 2025 or on 30 June 2025, whichever is the earlier, save that the Company may before such expiry make an offer or enter into an agreement which would or might require shares to be allotted, or rights to subscribe for or to convert securities into shares to be granted, after such expiry and the Board may allot shares or grant such rights in pursuance of such an offer or agreement as if the authority conferred hereby had not expired.

Special Resolutions

1. THAT the Company be and is hereby generally and unconditionally authorised to hold general meetings (other than Annual General Meetings) on no less than 14 clear days’ notice, such authority to expire at the conclusion of the Annual General Meeting of the Company to be held in 2025.

Secretary