Announcement PDF Media & ASX Announcement | 14 August 2025 Shareholders’ General Meeting Results SYDNEY: Provaris Energy Ltd (ASX.PV1, Company) held a 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 General Meeting. - END – This announcement has been authorised for release by the Company Secretary of Provaris Energy Ltd For further information please contact: Norm Marshall Company Secretary +61 481 148629 nmarshall@provaris.energy ASX.PV1 @ProvarisEnergy Martin Carolan Managing Director & CEO +61 404 809019 mcarolan@provaris.energy Provaris Energy Ltd. info@provaris.energy Sydney | Oslo About Provaris Energy Provaris Energy Ltd (ASX: PV1) is advancing innovative Compressed Hydrogen (H2) and Carbon Dioxide (CO₂) storage and transport solutions through proprietary tank designs for storage maritime gas carriers, and integrated supply chain development. Focused on simplicity, efficiency and scalability, Provaris enables regional supply chains that support the global energy transition. www.provaris.energy ACN 109 213 470 | WWW.PROVARIS.ENERGY | ASX.PV1 Provaris Energy Ltd General Meeting Thursday, 14 August 2025 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 Ratification of Issue of Shares pursuant to the 7.1 Placement Ordinary 2 Ratification of Issue of Shares pursuant to the 7.1A Placement Ordinary 3 Issue of Options pursuant to the Placement Ordinary 4 Issue of Shares & Options to Martin Carolan Ordinary 5 Issue of Shares & Options to Gregory Martin Ordinary 6 Issue of Shares & Options to Andrew Pickering Ordinary 7 Issue of Shares & Options to David Palmer Ordinary 8 Issue of Shares to Yinson Production AS Ordinary 9 Issue of Shares to Martin Carolan Pursuant to the Voluntary Remuneration Direction Authority Ordinary 10 Issue of Shares to Gregory Martin Pursuant to the Voluntary Remuneration Direction Authority Ordinary 11 Issue of Shares Andrew Pickering Pursuant to the Voluntary Remuneration Direction Authority Ordinary 12 Issue of Shares to David Palmer Pursuant to the Voluntary Remuneration Direction Authority Ordinary 13 Ratification of Issue of Shares to Employees Pursuant to the Voluntary Remuneration Direction Authority 14 Ratification of Issue of Shares to Cosheston Pursuant to the Voluntary Remuneration Direction Authority Ordinary Ordinary Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) Proxy's Against Discretion 1,541,132 1,566,046 (where applicable) For 97,046,610 96.90% 1.54% 1.56% 97,046,610 1,541,132 1,566,046 96.90% 1.54% 1.56% 84,046,610 1,541,132 14,566,046 83.92% 1.54% 14.54% 87,896,899 1,684,939 1,436,125 96.57% 1.85% 1.58% 106,896,899 1,654,239 1,466,825 97.16% 1.50% 1.34% 105,632,724 1,684,939 1,436,125 97.13% 1.55% 1.32% 96,316,899 1,684,939 7,451,950 91.33% 1.60% 7.07% 107,186,974 1,610,689 1,436,125 97.24% 1.46% 1.30% 87,968,424 1,654,239 1,436,125 96.60% 1.82% 1.58% 106,840,099 1,654,239 1,548,625 97.09% 1.50% 1.41% 105,467,599 1,654,239 1,641,125 96.97% 1.52% 1.51% 102,372,599 1,654,239 1,436,125 97.07% 1.57% 1.36% 105,090,242 1,560,239 1,436,125 97.23% 1.44% 1.33% 103,723,612 1,576,064 1,436,125 97.18% 1.48% 1.34% Abstain For Against Abstain* 203,151 111,333,111 1,541,132 203,151 Result Carried / Not Carried Carried 98.63% 1.37% 111,333,111 1,541,132 203,151 Carried 98.63% 1.37% 111,333,111 1,541,132 203,151 Carried 98.63% 1.37% 102,053,479 1,684,939 19,338,976 Carried 98.38% 1.62% 114,084,179 1,654,239 7,338,976 Carried 98.57% 1.43% 116,039,304 1,684,939 5,353,151 Carried 98.57% 1.43% 116,489,304 1,684,939 403,151 Carried 98.57% 1.43% 121,343,554 1,610,689 123,151 Carried 98.69% 1.31% 102,125,004 1,654,239 19,298,151 Carried 98.41% 1.59% 114,109,179 1,654,239 7,313,976 Carried 98.57% 1.43% 116,079,179 1,654,239 5,343,976 Carried 98.59% 1.41% 116,529,179 1,654,239 393,976 Carried 98.60% 1.40% 117,276,367 1,560,239 3,240,788 Carried 98.69% 1.31% 117,880,192 1,576,064 242,151 Carried 98.68% 1.32% 203,151 203,151 19,338,976 338,976 1,603,151 403,151 123,151 19,298,151 313,976 1,593,976 393,976 1,270,333 242,151 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1