TO RECEIVE AND ADOPT THE COMPANYS ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
TO APPROVE THE ANNUAL STATEMENT BY THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS REMUNERATION POLICY) SET OUT ON PAGES 61 TO 62 OF THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, AS SET OUT ON PAGES 63 TO 74
TO APPROVE THE AMENDMENTS OF THE TULLOW OIL PLC EXECUTIVE SHARE PLAN, AS SET OUT PAGES 10 TO 20 OF THIS NOTICE
TO RE-ELECT ROALD GOETHE AS A DIRECTOR OF THE COMPANY
TO RE-ELECT RICHARD MILLER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT REBECCA WILES AS A DIRECTOR OF THE COMPANY
TO ELECT IAN PERKS AS A DIRECTOR OF THE COMPANY
TO ELECT HENRY STEEL AS A DIRECTOR OF THE COMPANY
TO ELECT GARRETT SODEN AS A DIRECTOR OF THE COMPANY
TO ELECT EUAN SHIRLAW AS A DIRECTOR OF THE COMPANY
TO ELECT JAMES PETERKIN AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2027
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NO LESS THAN 14 CLEAR DAYS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2027