Announcement PDF ASX ANNOUNCEMENT & MEDIA RELEASE| 19 JANUARY 2024 Board change and appointment of Product Development Director Highlights: • Founding Executive Director Garry Triglavcanin retires as a Board Director. • Mr Triglavcanin remains committed to Provaris in a new leadership role as Product Development Director, leading the continued development and optimisation of our compressed hydrogen supply chain which is increasingly gaining focus in Europe as a marine transport alternative. SYDNEY: Provaris Energy Ltd (ASX.PV1, Provaris, or the Company) advises that effective as of today, Friday 19 January 2024 the Company’s Executive Director, Garry Triglavcanin, has retired from the Board as a Director and been appointed to a new executive leadership role as the Company’s Product Development Director. Garry is a founding shareholder, executive and director of the Company and has served as the Chief Development Officer in recent years. Garry has been integral to the development of the Company’s integrated compressed hydrogen supply chain and the associated commercial modelling, selection of technologies and project development work in Australia and more recently in Norway. Garry authored the Company’s 2023 Hydrogen Transport Comparison Report which has been a major contributor to the increasing focus in Europe on the technical, operational, and economic benefits of Provaris’ H2Neo carriers and compressed hydrogen supply chain. This is evidenced by the recent MOUs entered with major German utilities who are systematically evaluating compression as a portfolio alternative for the supply and import of hydrogen. Provaris’ Chairman, Greg Martin, commented: “Garry’s contributions across the business over the last 7 years have been extremely valuable, specifically, his dedication to all stakeholders as a board member. Pleasingly, the Company will benefit from Garry’s ongoing commitment as he transitions to the newly created operational role of Product Development Director. I am confident that his expertise will further strengthen the gains we continue to achieve in Europe. ” Garry Triglavcanin added: “As a major shareholder and executive of Provaris, 2024 will be a significant development year for the Company as we continue to make progress in Europe on a number of fronts, especially with the testing and certification of our compressed hydrogen prototype tank. The role of Product Development Director will provide me a concentrated focus on successfully delivering the Company’s technical and commercial objectives.” - END – This announcement has been authorized for release by the Board of Provaris Energy Ltd. ACN 109 213 470 | WWW.PROVARIS.ENERGY | ASX.PV1 Norm Marshall Company Secretary +61 481 148629 nmarshall@provaris.energy ASX.PV1 Martin Carolan Managing Director & CEO +61 404 809019 mcarolan@provaris.energy @ProvarisEnergy Melanie Singh NWR Communications +61 439 748 819 melanie@nwrcommunications.com.au Provaris Energy Ltd. info@provaris.energy Perth | Sydney | Oslo About Provaris Energy For more information: www.provaris.energy Provaris Energy Ltd (ASX: PV1) is an Australian public company developing a portfolio of integrated green hydrogen projects for the regional trade of Asia and Europe, leveraging our innovative compressed hydrogen bulk storage and carrier. Our focus on value creation through innovative development that aligns with our business model of simple and efficiency hydrogen production and transport can establish an early-mover advantage for regional maritime trade of hydrogen and unlock a world of potential. In August 2022 Provaris Norway AS was established to advance the development of hydrogen export projects from Norway and other European locations. Disclaimer: This announcement may contain forward looking statements concerning projected costs, approval timelines, construction timelines, earnings, revenue, growth, outlook or other matters (“Projections”). You should not place undue reliance on any Projections, which are based only on current expectations and the information available to Provaris. The expectations reflected in such Projections are currently considered by Provaris to be reasonable, but they may be affected by a range of variables that could cause actual results or trends to differ materially, including but not limited to: price and currency fluctuations, the ability to obtain reliable hydrogen supply, the ability to locate markets for hydrogen, fluctuations in energy and hydrogen prices, project site latent conditions, approvals and cost estimates, development progress, operating results, legislative, fiscal and regulatory developments, and economic and financial markets conditions, including availability of financing. Provaris undertakes no obligation to update any Projections for events or circumstances that occur subsequent to the date of this announcement or to keep current any of the information provided, except to the extent required by law. You should consult your own advisors as to legal, tax, financial and related matters and conduct your own investigations, enquiries and analysis concerning any transaction or investment or other decision in relation to Provaris. $ refers to Australian Dollars unless otherwise indicated. www.provaris.energy Page 2