EUROPA OIL & GAS (HOLDINGS) PLC

Board/Management Information • Dec 30, 2025

National Storage Mechanism | Additional information

RNS Number : 1899N

Europa Oil & Gas (Holdings) PLC

30 December 2025

Europa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG / Sector: Oil & Gas

30 December 2025

Europa Oil & Gas (Holdings) plc

("Europa" or the "Company")

Result of Annual General Meeting

Europa Oil & Gas (Holdings) plc, the AIM quoted West Africa, UK and Ireland focused oil and gas exploration and production company, announces the results of the 2025 Annual General Meeting held earlier today. Each of the ordinary resolutions (the "Ordinary Resolutions") set forth in the Notice convening the meeting (the "Notice") were passed. Of the special resolutions set forth in the Notice (the "Special Resolutions") 7 and 8 did not achieve the required 75% vote to pass but Special Resolutions 9, 10 and 11 were passed.

The Ordinary Resolutions and Special Resolutions that were passed did so on a show of hands.

Full details of proxy votes received can be found on our website at:

https://www.europaoil.com/investors/reports/

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For further information, please visit www.europaoil.com or contact:

William Holland / Louise Armstrong	Europa Oil & Gas (Holdings) plc	[email protected]
Samantha Harrison / Ciara Donnelly / Elliot Peters	Grant Thornton UK LLP - Nominated Adviser	+44 (0) 20 7383 5100
Peter Krens	Tennyson Securities	+44 (0) 20 7186 9033
Patrick d'Ancona / Anna Sutton	Vigo Consulting	+44 (0) 20 7390 0230

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