Announcement PDF Media & ASX Announcement | 28 November 2024 2024 Annual General Meeting Results SYDNEY: Provaris Energy Ltd (ASX.PV1, Company) held its 2024 Annual General Meeting of Shareholders today and all resolutions put to the meeting were decided by a poll. In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the Company advises that the voting results on all resolutions are as set out in the attached proxy and voting summary. The voting results reflect the recommendations of the Directors as set out in the Notice of Annual General Meeting and the Directors thank shareholders for their ongoing support. - END This announcement has been authorised for release by the Company Secretary of Provaris Energy Ltd. Norm Marshall Company Secretary +61 481 148629 nmarshall@provaris.energy ASX.PV1 Martin Carolan Managing Director & CEO +61 404 809019 mcarolan@provaris.energy @ProvarisEnergy 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 Europe, leveraging our innovative compressed hydrogen bulk carrier (H2Neo) and storage barge (H2Leo). Our focus on value creation through innovative development that aligns with our business model of simple and energy 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 regional hydrogen supply in Europe. ACN 109 213 470 | WWW.PROVARIS.ENERGY | ASX.PV1 Provaris Energy Ltd Annual General Meeting Thursday, 28 November 2024 Results of Meeting The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution details Resolution Resolution Type 1 Adoption of Remuneration Report Ordinary 2 Re-election of Director - Mr David Palmer Ordinary 3 Approval of 7.1A Placement Facility Special 4 Ratification of SPP Shares to the Underwriters Ordinary 5 Ratification of Issue of SPP Options under the SPP Ordinary 6 Issue of SPP Options to Marjack Holdings Pty Ltd under the SPP (a Controlled Entity of Mr Martin Carolan) Ordinary 7 Ratification of Issue of Shares to Mr Matthew Reynold Ordinary 8 Ratification of Issue of the Macquarie Bonds to Macquarie Bank Limited Ordinary 9 Ratification of Issue of Macquarie Options to Macquarie Bank Limited Ordinary Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) Proxy's Against Discretion 17,434,404 4,780,625 (where applicable) For 111,477,770 83.38% 13.04% 3.58% 146,147,470 323,200 5,255,064 96.32% 0.21% 3.47% 145,958,547 542,123 4,705,064 96.52% 0.36% 3.12% 104,270,757 783,780 4,725,064 94.99% 0.71% 4.30% 82,717,236 903,232 3,474,389 94.97% 1.04% 3.99% 127,508,592 920,288 4,705,189 95.77% 0.69% 3.54% 144,975,697 1,577,298 4,705,064 95.85% 1.04% 3.11% 145,746,809 779,334 4,749,416 96.34% 0.52% 3.14% 145,216,715 1,333,780 4,705,064 96.01% 0.88% 3.11% Abstain For Against Abstain* 676,224 118,172,739 17,434,404 676,224 Result Carried / Not Carried Carried 87.14% 12.86% 153,316,878 323,200 143,289 Carried 99.79% 0.21% 663,289 152,577,955 542,123 663,289 Carried 99.65% 0.35% 1,196,224 110,853,342 840,603 1,196,224 Carried 1,263,047 Carried 18,734,954 Carried 610,964 Carried 593,464 Carried 613,464 Carried 143,289 1,206,224 18,734,954 610,964 593,464 613,464 99.25% 0.75% 88,049,146 903,232 98.98% 1.02% 134,128,125 920,288 99.32% 0.68% 151,595,105 1,577,298 98.97% 1.03% 152,410,569 779,334 99.49% 0.51% 151,779,300 1,333,780 99.13% 0.87% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1