UNION JACK OIL PLC

Share Issue/Capital Change • Aug 26, 2025

National Storage Mechanism | Additional information

RNS Number : 6989W

Union Jack Oil PLC

26 August 2025

26 August 2025

Union Jack Oil plc

("Union Jack" or the "Company")

Withdrawal of Resolution

Union Jack Oil plc (AIM: UJO), a UK and USA focused onshore hydrocarbon production, development and exploration company, announces that the resolution that was to be put to shareholders at a general meeting held today at 11:00 a.m., to authorise the Directors to issue the warrants relating to the fundraising announced on 23 July 2025, was withdrawn by the Board.

The Board is reviewing the situation with regards to the proposed resolution and further details will be announced as and when appropriate.

For further information, please contact

Union Jack Oil plc David Bramhill	info@unionjackoil.com
SP Angel Corporate Finance LLP Nominated Adviser and Joint Broker Matthew Johnson Richard Hail Jen Clarke	+44 (0)20 3470 0470
Zeus Capital Limited Joint Broker Antonio Bossi Simon Johnson James Hornigold	+44 (0)20 3829 5000
Harbour Access USA Investor Relations Jonathan Paterson	+1 (475) 477 9402

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