Kosmos Energy Ltd.

Declaration of Voting Results & Voting Rights Announcements • Jun 6, 2025

National Storage Mechanism | Additional information

RNS Number : 6912L

Kosmos Energy Limited

06 June 2025

6 June 2025

Results of Annual Stockholders Meeting

The 2025 Annual Meeting of Stockholders of Kosmos Energy Ltd. (the "Company") was held on June 5, 2025. There were 478,009,062 shares of common stock entitled to vote at the meeting, and a total of 426,743,085 shares of common stock (approximately 89.27%) were represented at the meeting.

The proposals voted upon at the 2025 Annual Meeting of Stockholders and the final results of the vote on each proposal were as follows:

Proposal 1 - To elect three Class III directors to a three-year term to serve until the 2028 annual stockholders meeting.

Each nominee for director was elected by a vote of the stockholders as follows:

Nominee		Votes For		Votes Against		Abstain		Not Voted (Broker Non-Votes)
Roy A. Franklin		333,275,497		43,360,499		1,676,554		48,430,535
Steven M. Sterin		365,440,529		12,171,268		700,753		48,430,535
J. Mike Stice		363,094,789		14,516,430		701,331		48,430,535

Proposal 2 - To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration.

The proposal was approved by a vote of the stockholders as follows:

Votes For		Votes Against		Abstain
414,985,607		10,888,588		868,890

Proposal 3 - To provide a non-binding, advisory vote to approve named executive officer compensation.

The compensation of the Company's named executive officers was approved by a nonbinding, advisory vote of the stockholders as follows:

Votes For		Votes Against		Abstain		Not Voted (Broker Non-Votes)
356,781,411		20,524,326		1,006,813		48,430,535

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