TO ELECT THE INDIVIDUAL AS DIRECTORS OF THE COMPANY - CHRISTIAN BRUIJNZEELS TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED OR APPOINTED OR THEIR OFFICE IS OTHERWISE VACATED
TO ELECT THE INDIVIDUAL AS DIRECTORS OF THE COMPANY - MICHAEL EBSARY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED OR APPOINTED OR THEIR OFFICE IS OTHERWISE VACATED
TO ELECT THE INDIVIDUAL AS DIRECTORS OF THE COMPANY - KEITH HILL TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED OR APPOINTED OR THEIR OFFICE IS OTHERWISE VACATED
TO ELECT THE INDIVIDUAL AS DIRECTORS OF THE COMPANY - "WILLIAM LUNDIN" TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED OR APPOINTED OR THEIR OFFICE IS OTHERWISE VACATED
TO ELECT THE INDIVIDUAL AS DIRECTORS OF THE COMPANY - "GARRETT SODEN" TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED OR APPOINTED OR THEIR OFFICE IS OTHERWISE VACATED
TO APPOINT PRICEWATERHOUSECOOPERS SA, GENEVA, SWITZERLAND AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION
Non-votable - OPENING THE MEETING
Non-votable - CONFIRMATION OF NOTICE AND QUORUM
Non-votable - ELECTION OF A MEETING CHAIRMAN
Non-votable - PRESENTATION OF AUDITOR'S REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025. THE AUDITED FINANCIAL STATEMENTS, APPROVED BY THE BOARD OF DIRECTORS, ARE POSTED ON THE COMPANY'S WEBSITE AT WWW.SHAMARANPETROLEUM.COM UNDER INVESTORS - FINANCIAL REPORTS AND OTHER FILINGS