Announcement PDF Doc 1401565009.1 13 October 2025 Dear Shareholders On behalf of the Board, I am pleased to invite you to Greenvale’s Annual General Meeting to be held at 11:00am (Brisbane time) on Monday, 10 November 2025 at Level 19, 480 Queen Street, Brisbane QLD 4000. At this Meeting I will present your Company’s Annual Report for the financial year ended 30 June 2025 along with an overview of our important achievements during the year and update you on our vision, strategy and priorities for the coming year. At the Meeting, the formal business to be conducted includes: • Receiving the Financial Statements and Reports; • Approving the Directors’ Remuneration Report; • The re-election of Leo Khouri; • Approval of an additional 10% capacity under Listing Rule 7.1A; and • Ratification of a previous issue of shares to Pioneer, a placement and as part of the Oasis acquisition. The enclosed Notice of Meeting includes a shareholder voting form which has instructions on how you can lodge your vote, or appoint a proxy to vote on your behalf, should you be unable to attend. The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the Notice of Meeting please contact the Company’s share registry, Link on +61 (2) 7208-8033. We look forward to your attendance at the Meeting. Yours faithfully, Neil Biddle Chairman Notice of annual general meeting 2 Doc 1401565009.1 Notice of Annual General Meeting and Explanatory Memorandum Greenvale Energy Limited ACN 000 743 555 Date of Meeting: Monday, 10 November 2025 Time of Meeting: 11.00am AEST Place of Meeting: Greenvale Energy Limited Level 19, 480 Queen Street, Brisbane QLD 4000 The business of the Meeting affects your shareholding and your vote is important. This Notice should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting. The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 7.00 pm (AEST) 8 November 2025. Doc 1401565009.1 Notice of Annual General Meeting Greenvale Energy Limited ACN 000 743 555 Notice is given that the Annual General Meeting of Greenvale Energy Limited (Greenvale ) will be held at: Location Level 19, 480 Queen Street, Brisbane QLD 4000 Date Monday, 10 November 2025 Time 11.00am AEST Ordinary Business 1. Financial Statements and Reports To consider and receive the annual financial report of the Company for the financial year ended 30 June 2025 together with the declaration of the Directors, the Directors Report, the Remuneration Report and the auditor’s report. No resolution is required to be passed on this item. 2. Resolution 1: Adoption of 30 June 2025 Remuneration Report To consider and, if in favour, to pass, with or without amendment, the following resolution as a Non-binding Resolution: ‘That, for thepurposeofsection 250R(2) oftheCorporations Actand for allotherpurposes, approvalisgiven for the adoption of the Remuneration Report as contained in the Company’s annual financial report for the financial year ended 30 June 2025.’ Note: This resolution is advisory only and does not bind the Company or the Directors. The Directors will consider the outcome of the vote and comments made by Shareholders on the Remuneration Report at the AGM when reviewing the Company’s remuneration policies. The Directors abstain, in the interests of corporate governance, from making a recommendation in relation to this Resolution. Please note that a vote on this Resolution is advisory only and does not bind the Directors or the Company. Notice of annual general meeting 4 Doc 1401565009.1 3. Resolution 2: Re-election of Mr Elias Khouri (Non-executive Director) To consider and, if in favour, to pass, with or without amendment, the following resolution as an Ordinary Resolution: ‘That Mr Elias Khouri, who retires by rotation in accordance with Listing Rule 14.4 and clause 14.2 of Greenvale ’s Constitution, and being eligible, be re-elected as a Director of Greenvale .’ Note: Information about the candidate appears in the Explanatory Memorandum. 4. Resolution 3: Ratification of Prior Issue of Shares – Listing Rule 7.1 To consider and, if in favour, to pass, with or without amendment, the following resolution as an Ordinary Resolution: ‘That, for the purposeofListing Rule 7.4 and for all otherpurposes, Shareholders ratify and approvethe prior issue of 13,144,444 Shares to Pioneer Resources Partners LLC on the terms and conditions set out in the Explanatory Statement.’ 5. Resolution 4: Ratification of Prior Issue of Shares – Listing Rule 7.1 To consider and, if in favour, to pass, with or without amendment, the following resolution as an Ordinary Resolution: ‘That, for the purposeofListing Rule 7.4 and for all otherpurposes, Shareholders ratify and approvethe prior issue of 37,500,014 Placement Shares on the terms and conditions set out in the Explanatory Statement.’ 6. Resolution 5: Ratification of Prior Issue of Shares – Listing Rule 7.1 To consider and, if in favour, to pass, with or without amendment, the following resolution as an Ordinary Resolution: ‘That, for the purposeofListing Rule 7.4 and for all otherpurposes, Shareholders ratify and approvethe prior issue of 20,000,000 Oasis payment Shares on the terms and conditions set out in the Explanatory Statement.’ Special business 7. Resolution 6: Approval of additional 10% capacity to issue Shares under Listing Rule 7.1A To consider and, if in favour, to pass the following resolution as a special resolution: ‘That for the purposes of Listing Rule 7.1A and for all other purposes, Shareholders approve the Company having the additional capacity to issue Shares up to 10% of the issued capital of the Company (at the time of issue) calculated in accordancewith the formula prescribed in Listing Rule 7.1A.2 over a 12month period from the date ofthe AnnualGeneral Meeting, at a priceno less than that determined pursuant toListingRule 7.1A.3 and otherwise on the terms and conditions set out in the Explanatory Memorandum.’ Notice of annual general meeting 5 Doc 1401565009.1 Note: Information about this Resolution appears in the Explanatory Memorandum. Dated: 13 October 2025 By order of the Board Peter Harding-Smith Company Secretary Notes (a) A Shareholder who is entitled to attend and cast a vote at the meeting is entitled to appoint a proxy. (b) The proxy need not be a Shareholder of Greenvale . A Shareholder who is entitled to cast two or more votes may appoint two proxies and may specify the proportion or number of votes each proxy is appointed to exercise. (c) If you wish to appoint a proxy and are entitled to do so, then complete and return the attached proxy form. (d) If the proxy form specifies the way the proxy is to vote on a particular resolution the proxy need not vote on a show of hands but if the proxy does so, it must vote as specified in the proxy form. (e) If the proxy has two or more appointments that specify different ways to vote on the resolution the proxy must not vote on a show of hands. (f) If the proxy is the chair of the meeting, the proxy must vote on a poll or must vote the way specified in the proxy form. (g) If the proxy is not the chair of the meeting the proxy need not vote on the poll, but if the proxy does so, the proxy must vote as specified in the proxy form. (h) If the proxy form specifies the way the proxy is to vote on a particular resolution and the proxy is not the chair of the meeting and a poll is demanded and either: (i) the proxy is not recorded as attending; or (ii) the proxy does not vote, the Chair of the meeting is deemed the proxy for that resolution. (i) A corporation may elect to appoint a representative, rather than appoint a proxy, under the Corporations Act in which case Greenvale will require written proof of the representative’s appointment which must be lodged with or presented to Greenvale before the meeting. (j) Greenvale has determined under regulation 7.11.37 Corporations Regulations 2001 (Cth) that for the purpose of voting at the Meeting or adjourned meeting, securities are taken to be held by those persons recorded in Greenvale ’s register of Shareholders as at 7.00pm (AEST) on Monday 18 November 2025. (k) If you have any queries on how to cast your votes call Peter Harding-Smith (Company Secretary) on 0451 976 285 during business hours. Notice of annual general meeting 6 Doc 1401565009.1 Voting Prohibition Statements Resolution 1: Directors’ 30 June 2025 Remuneration Report The Company will disregard any votes cast on resolution 1: (a) by or on behalf of a member of the Key Management Personnel (KMP) named in the Remuneration Report for the year ended 30 June 2025, or a closely related party of that KMP, regardless of the capacity in which the vote is cast; and (b) as proxy of a member of the KMP at the date of the AGM, or a close related party of that KMP, unless the vote is cast as proxy for a person who is entitled to vote on Resolution 1: (i) in accordance with their directions on how to vote as set out in the proxy appointment (e.g. for, against, abstain); or (ii) by the Chairman of the AGM and the appointment of the Chairman as proxy expressly authorises the Chairman to exercise the proxy even if this resolution is connected directly or indirectly with the remuneration of a member of the KMP. Voting Exclusion Statements In accordance with Listing Rule 14.11, the Company will disregard any votes costs in favour of the Resolutions set out below by or on behalf of the following persons: Resolution 3, 4 & 5: Ratification of Prior Issue of Shares For Resolution 3, A person who participated in the issue or is a counterparty to the agreement being approved (namely Pioneer Resources Partners LLC) or an associate of that person or those persons. For Resolution 4, A person who participated in the issue or is a counterparty to the agreement being approved or an associate of that person or those persons. For Resolution 5, A person who participated in the issue or is a counterparty to the agreement being approved (namely Maverick Exploration Pty Ltd, Remlain Pty Ltd and Mineral Intelligence Pty Ltd ) or an associate of that person or those persons. However, this does not apply to a vote cost in favour of the Resolution by: a) a person as a proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with the directions given to the proxy or attorney to vote on the Resolution in that way; or b) the Chair as proxy or attorney for a person who is entitled to vote on the Resolution, in accordance with a direction given to the Chair to vote on the Resolution as the Chair decides; or c) a holder acting solely in a nominee, trustee, custodial or other fiduciary capacity on behalf of a beneficiary provided the following conditions are met: a. the beneficiary provides written confirmation to the holder that the beneficiary is not excluded from voting, and is not an associate of a person excluded from voting on the Resolution; and b. the holder votes on the Resolution in accordance with directors given by the beneficiary to the holder to vote in that way. Voting Intentions of the Chair Shareholders should be aware that the Chair of the Meeting intends to vote all undirected proxies in favour of each item of business, subject to compliance with the Corporations Act. Doc 1401565009.1 Explanatory Memorandum Greenvale Energy Limited ACN 000 743 555 This Explanatory Memorandum accompanies the Notice of Annual General Meeting of Greenvale Energy Limited (Greenvale ) to be held on Monday, 10 November 2025 at 11.00am (Brisbane time) at Level 19, 480 Queen Street, Brisbane QLD 4000. The Explanatory Memorandum has been prepared to assist Shareholders in determining how to vote on the Resolutions proposed and ought to be read in conjunction with the Notice of Meeting. Ordinary Business 1. Financial Statements and Reports The Corporations Act requires that the report of the Directors, the Auditor’s report and the Financial Statements be laid before the Annual General Meeting. In addition, Greenvale ’s Constitution provides for these reports to be received and considered at the meeting. Apart from the matters involving remuneration which are required to be voted upon, neither the Corporations Act nor Greenvale ’s Constitution requires a vote of Shareholders at the Annual General Meeting on the Financial Statements and Reports. Shareholders will be given reasonable opportunity at the meeting to raise questions and make comments on these reports. In addition to asking questions at the meeting, Shareholders may address written questions to the Chairman about the management of Greenvale or to Greenvale ’s auditor, RSM Australia Partners, if the question is relevant to: • the content of the Auditor’s report; or • the conduct of its audit of the Financial Report to be considered at the meeting. Note: Under section 250PA(1) Corporations Act, a Shareholder must submit the question to the Company no later than the fifth business day before the day on which the Annual General Meeting is held. Written questions for RSM Australia Partners must be delivered by 5.00pm on 7 November 2025, addressed to the Company Secretary, Greenvale Energy, Suite 5, Level 12, 10 Market Street Brisbane, Qld 4000 or via email to phs@greenvaleenergy.com.au. The Financial Statements, the Directors’ Report and the Auditor’s Report are contained in the Annual Report and available on the Company’s website www.greenvaleenergy.com.au. 2. Resolution 1: Directors’ 30 June 2025 Remuneration Report 2.1 Background Shareholders are asked to adopt the Remuneration Report of the Company for the financial year ended 30 June 2025. This report is included in the Directors’ Report in the Company’s Annual Report and is available on the Company’s website www.greenvaleenergy.com.au. Notice of annual general meeting 8 Doc 1401565009.1 The Remuneration Report: • explains the Board’s policies on the nature and level of remuneration paid to Directors and Senior Executives within the Greenvale group; • discusses the link between the Board’s policies and Greenvale ’s performance; • sets out the remuneration details for each Director and for each member of Greenvale ’s Senior Executive; and • makes clear that the basis for remunerating Non-Executive Directors is distinct from the basis for remunerating Executives. The Chairman will give Shareholders a reasonable opportunity to ask questions about, or to make comments on, the Remuneration Report. This Resolution is advisory only and not binding on the Company or the Directors. The Board will take the discussion at the meeting into consideration when determining the Company’s remuneration policy and appropriately respond to any concerns Shareholders may raise in relation to remuneration issues. However, the Corporations Act also gives Shareholders the opportunity to remove the Board if the Remuneration Report receives a ‘no’ vote of 25% or more at two consecutive annual general meetings (Two Strikes Rule). Under the Two Strikes Rule, where a resolution on the Remuneration Report receives a ‘no’ vote of 25% or more at two consecutive annual general meetings, the Company will be required to put to Shareholders at the second annual general meeting a resolution on whether another meeting should be held (within 90 days) at which all Directors (other than the managing director) who were in office at the date of approval of the applicable Directors’ Report will cease to hold office immediately before that further meeting but may stand for re-election. At the Company’s previous annual general meeting the votes cast against the Remuneration Report considered at that annual general meeting were less than 25%. Accordingly, a further resolution relating to the Two Strikes Rule is not relevant for this Annual General Meeting. The Chair intends to exercise all undirected proxies in favour of Resolution 1. If the Chair of the Meeting is appointed as your proxy and you have not specified the way the Chair is to vote on Resolution 1, by signing and returning the Proxy Form, the Shareholder is considered to have provided the Chair with an express authorisation for the Chair to vote the proxy in accordance with the Chair’s intention. A voting exclusion applies to this Resolution, as set out earlier in this Notice of Meeting. 2.2 Directors’ Recommendation As this Resolution relates to matters including the remuneration of the Directors, the Board, as a matter of corporate governance and in accordance with the spirit of section 250R(4) of the Corporations Act, abstains from making a recommendation regarding this resolution. 3. Resolution 2: Re-election of Mr Elias Khouri (Non-executive Director) 3.1 Background The Constitution sets out the requirements for determining which Directors are to retire by rotation at an annual general meeting. Mr Elias Khouri, who has served as a Director since 7 February 2011 and was last re-elected on 22 November 2023, retires by rotation and seeks re-election. Notice of annual general meeting 9 Doc 1401565009.1 Mr Khouri has been involved in international financial equity markets since 1987 through his involvement in a wide range of companies listed on the ASX, AIM, TSX, NYSE, NASDAQ, and the Frankfurt Stock Exchange. Mr Khouri has had extensive experience in the equity markets. Mr Khouri has developed expertise in the corporate finance, advisory, capital raisings, joint venture and farm-in negotiations for both listed and unlisted companies. Mr Khouri has also provided advisory services to a number of companies across a breadth of industries ranging from bio-technology, funds management, telecommunications, media and entertainment, and the mining industry. Mr Khouri does not currently hold other directorships with any ASX listed companies. If re-elected, the Board does not consider Mr Khouri will be an independent Director. 3.2 Directors’ Recommendation The Directors (with Mr Khouri abstaining) recommend you vote in favour of Resolution 2. 4. Resolution 3: Ratification of Prior Issue of Shares – Listing Rule 7.1 4.1 Background As announced on 1 February 2023, the Company entered into a subscription agreement with Pioneer Resources Partners LLC (Pioneer), a US-based institutional investor (Subscription Agreement), whereby the Company raised A$4,000,000 (Subscription Amount) by way of a placement with Pioneer, which was paid by Pioneer to the Company as a prepayment for A$4,320,000 worth of ordinary shares in the Company, to be issued to Pioneer from time to time, in accordance with the terms of the Subscription Agreement. On 21 November 2024, the Company terminated the Pioneer Subscription Agreement, agreeing to pay Pioneer $2 million in cash and issue 13,144,444 ordinary shares in the Company at $0.022 per share in relation to the balance outstanding to Pioneer (Pioneer Shares). The Pioneer Shares were issued using the Company’s placement capacity under Listing Rule 7.1. This issue of the Pioneer Shares was undertaken within the Company’s issue capacity under Listing Rule 7.1. 4.2 Listing Rule 7.1 and 7.4 In accordance with Listing Rule 7.4, Shareholder approval is sought to ratify the prior issue and allotment of the Pioneer Shares, being issues of securities made by the Company on 21 November 2024 for which shareholder approval has not already been obtained. In broad terms Listing Rule 7.1 (subject to certain exceptions), limits the number of equity securities that a listed company can issue in any 12-month period without the approval of its shareholders, to a number equal to 15% of the fully paid ordinary securities that it had on issue at the start of that 12 month period (15% Capacity). The issue of the Pioneer Shares does not fall within any of these exceptions and, as it has not yet been approved by the Company shareholders, it effectively uses up part of the 15% limit in Listing Rule 7.1, reducing the Company’s capacity to issue further equity securities without shareholder approval under Listing Rule 7.1 for the 12 month period following the issue of the Pioneer Shares. Notice of annual general meeting 10 Doc 1401565009.1 As noted above, the Pioneer Shares issued on 21 November 2024, without Shareholder approval under the Company's Listing Rule 7.1 issue capacity. Listing Rule 7.4 allows the shareholders of a listed company to approve the issue of equity securities after that issue has been made. If that approval is granted, the relevant issue will be excluded from the calculation of the listed company's remaining capacity under Listing Rules 7.1. The Company wishes to retain as much flexibility as possible to utilise its combined capacity under Listing Rule 7.1, in order to take advantage of commercial opportunities as they may arise and to issue further securities without shareholder approval. Accordingly the Company now seeks Shareholder approval to ratify the issue of the Pioneer Shares in accordance with Listing Rule 7.4. If Resolution 3 is passed, the issue of the Pioneer Shares will be excluded in calculating the Company's 15% limit in Listing Rule 7.1, replenishing the Company's placement capacity and effectively increasing the number of equity securities it can issue without Shareholder approval over the 12-month period following the issue date. If Resolution 3 is not passed, the issue of the Pioneer Shares will be included in calculating the Company's 15% limit in Listing Rule 7.1, limiting the number of equity securities it can issue without Shareholder approval over the 12-month period following the issue date. 4.3 Technical information required by ASX Listing Rule 7.5 Listing Rule 7.5 sets out the requirements for notices of meeting at which shareholder approval is sought for the purposes of Listing Rule 7.4. For the purposes of Listing Rule 7.5 the Company notes as follows: The names of the persons to whom the Securities are issued or agreed to be issued or the basis on which those persons were identified or selected The Pioneer Shares were issued to Pioneer Resources Partners LLC. The number and class of Securities issued or agreed to be issued The Company issued 13,144,444 fully paid ordinary shares in the capital of the Company. Summary of the material terms of the Securities The Pioneer Shares were fully paid on issue and ranked equally in all aspects with all existing Shares previously issued by the Company. Date or dates on which the Securities were or will be issued The Pioneer Shares were issued on 21 November 2024. The price or other consideration the entity has received or will receive for the issue The price at which Pioneer Shares were issued was $0.022 per share and totalled $289,178. The purpose of the issue, including the use or intended use of any funds raised by the issue The issue of the Pioneer Shares was part of the Termination Agreement with Pioneer. Summary of the material terms of the agreement The material terms are summarised in 4.1 above. Voting exclusion statement A Voting Exclusion Statement for this Resolution is included in the Notice of Meeting. Notice of annual general meeting 11 Doc 1401565009.1 5. Resolution 4: Ratification of Prior Issue of Shares – Listing Rule 7.1 5.1 Background As announced on 24 March 2025, the Company completed a placement for $1.8m, issuing 37,500,014 ordinary shares (Placement Shares) under the Company’s 7.1 capacity to sophisticated investors (Placement). The purpose of the Placement was to fund the Company’s maiden exploration program at the recently acquired high-grade Oasis Uranium Project, to complete the current Test Program 7 and update coming Test Program 7 at the Alpha Torbanite Project and for working capital. 5.2 Listing Rule 7.1 and 7.4 In accordance with Listing Rule 7.4, Shareholder approval is sought to ratify the prior issue and allotment of the Placement Shares, being issues of securities by the Company on 24 March 2025 for which shareholder approval has not already been obtained. In broad terms Listing Rule 7.1 (subject to certain exceptions), limits the number of equity securities that a listed company can issue in any 12-month period without the approval of its shareholders, to a number equal to 15% of the fully paid ordinary securities that it had on issue at the start of that 12 month period (15% Capacity). The issue of the Placement Shares does not fall within any of these exceptions and, as it has not yet been approved by the Company shareholders, it effectively uses up part of the 15% limit in Listing Rule 7.1, reducing the Company’s capacity to issue further equity securities without shareholder approval under Listing Rule 7.1 for the 12 month period following the issue of the Placement Shares. As noted above, the Placement Shares issued on 24 March 2025, the Company issued without Shareholder approval for 37,500,014 of the Placement Shares under Listing Rule 7.1 issue capacity. Listing Rule 7.4 allows the shareholders of a listed company to approve the issue of equity securities after that issue has been made. If that approval is granted, the relevant issue will be excluded from the calculation of the listed company's remaining capacity under Listing Rules 7.1. The Company wishes to retain as much flexibility as possible to utilise its combined capacity under Listing Rule 7.1, in order to take advantage of commercial opportunities as they may arise and to issue further securities without shareholder approval. Accordingly the Company now seeks Shareholder approval to ratify the issue of the Placement Shares in accordance with Listing Rule 7.4. If Resolution 4 is passed, the issue of the Placement Shares will be excluded in calculating the Company's 15% limit in Listing Rule 7.1, replenishing the Company's placement capacity and effectively increasing the number of equity securities it can issue without Shareholder approval over the 12-month period following the issue date. If Resolution 4 is not passed, the issue of the Placement Shares will be included in calculating the Company's 15% limit in Listing Rule 7.1, limiting the number of equity securities it can issue without Shareholder approval over the 12-month period following the issue date. Notice of annual general meeting 12 Doc 1401565009.1 5.3 Technical information required by ASX Listing Rule 7.5 Listing Rule 7.5 sets out the requirements for notices of meeting at which shareholder approval is sought for the purposes of Listing Rule 7.4. For the purposes of Listing Rule 7.5 the Company notes as follows: The names of the persons to whom the Securities are issued or agreed to be issued or the basis on which those persons were identified or selected The Placement Shares were issued to sophisticated investors identified by the Company; in accordance with paragraph 7.2 of the ASX Guidance Note 21, the Company confirms that none of the recipient is a related parties of the Company, members of the Company’s key management personnel, substantial holders of the Company, advisers of the Company or an associate of any of these parties. The Company also confirms that none of the Placement Share recipients were issued more than 1.25% of the issued capital of the company. The number and class of Securities issued or agreed to be issued The Company issued 37,500,014 fully paid ordinary shares in the capital of the Company. Summary of the material terms of the Securities The Placement Shares were fully paid on issue and ranked equally in all aspects with all existing Shares previously issued by the Company. Date or dates on which the Securities were or will be issued The Placement Shares were issued on 24 March 2025. The price or other consideration the entity has received or will receive for the issue The price at which Placement Shares were issued was $0.048 per share and totalled $1,800,000. The purpose of the issue, including the use or intended use of any funds raised by the issue The Placement Shares were to fund the exploration program at the recently acquired Oasis Uranium Project, to complete the current Test Program 6 and update coming Test Program 7 at the Alpha Torbanite Project and for working capital. Summary of the material terms of the agreement The Placement Shares were issued under a placement acceptance letter that contained standard terms for the issue of Shares. Voting exclusion statement A Voting Exclusion Statement for this Resolution is included in the Notice of Meeting. 6. Resolution 5: Ratification of Prior Issue of Shares – Listing Rule 7.1 6.1 Background In January 2025, the Company completed the acquisition of Oasis Uranium Project from Maverick Exploration Pty Ltd, Remlain Pty Ltd and Mineral Intelligence Pty Ltd (equal 1/3 each interest), who are not a related party, nor where they shareholders of the Company. The Company agreed to acquire the Oasis Uranium Project for a $200,000 cash payment and the issue of 20,000,000 Shares in Greenvale Energy Limited (Oasis Shares). On 2 May 2025, all indicative approvals for the transfer of the Oasis Uranium Project were received, resulting in the payment of $200,000 to the vendors and the issue of the Oasis Shares. Notice of annual general meeting 13 Doc 1401565009.1 This issue of the Oasis Shares was undertaken within the Company’s issue capacity under Listing Rule 7.1. 6.2 Listing Rule 7.1 and 7.4 In accordance with Listing Rule 7.4, Shareholder approval is sought to ratify the prior issue and allotment of the Oasis Shares, being issues of securities made by the Company on 2 May 2025 for which shareholder approval has not already been obtained. In broad terms Listing Rule 7.1 (subject to certain exceptions), limits