Etablissements Maurel & Prom

AGM Information • May 27, 2025

Paris, 27 May 2025 N° 13-25

Report on the Combined Shareholders' Meeting of 27 May 2025

The Combined shareholders' meeting was held today under the chairmanship of Mr. Jaffee Suardin.

Resolutions

The Combined Shareholders' meeting approved all the resolutions put to the vote. The Combined Shareholders' Meeting approved notably the parent company and consolidated financial statements for the 2024 fiscal year.

The General Shareholders' Meeting approved the payment of a dividend of €0.33 per share. The dividend will be paid out on 28 August 2025, the ex-dividend date is 26 August 2025 and the record date is 27 August 2025.

Composition of the Board of Directors and its Committees

The General Shareholders' meeting renewed Mr. Marc Blaizot, Mr Bagus Rahadiansyah et Mr Jaffee Suardin as directors.

The Board of Directors of Maurel & Prom remains composed of 8 members, including 3 independent directors and 4 women, i.e. 50% of the members of the Board.

All information on the composition of the Board of Directors and its Committees is available on the Company's website, under Governance:

https://www.maureletprom.fr/en/groupe/gouvernance

The Board of Directors meeting, hold at the end of the Meeting, renewed the mandate of Mr Olivier de Langavant as Chief Executive Officer for a new period of one financial year.

For more information, please visit www.maureletprom.fr/en/

Contacts

Maurel & Prom Shareholder relations Tel.: +33 (0)1 53 83 16 45 ir@maureletprom.fr

NewCap Investor/media relations Tel.: +33 (0)1 44 71 98 53 maureletprom@newcap.eu

This document may contain forecasts regarding the financial position, results, business and industrial strategy of Maurel & Prom. By their very nature, forecasts involve risk and uncertainty insofar as they are based on events or circumstances which may or may not occur in the future. These forecasts are based on assumptions we believe to be reasonable, but which may prove to be incorrect and which depend on a number of risk factors, such as fluctuations in crude oil prices, changes in exchange rates, uncertainties related to the valuation of our oil reserves, actual rates of oil production and the related costs, operational problems, political stability, legislative or regulatory reforms, or even wars, terrorism and sabotage.

Maurel & Prom is listed on Euronext Paris SBF 120 – CAC Mid 60 – CAC Mid & Small – CAC All-Tradable – PEA-PME and SRD eligible Isin FR0000051070 / Bloomberg MAU.FP / Reuters MAUP.PA