Announcement PDF ACN 109 213 470 | W W W . P R O V A R I S . E N E R G Y | A S X . P V 1 Media & ASX Announcement | 27 November 2025 Shareholders’ Annual General Meeting Results SYDNEY: Provaris Energy Ltd (ASX.PV1, Company) held its 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 General Meeting. - END – This announcement has been authorised for release by the Company Secretary of Provaris Energy Ltd. Forfurther information please contact: Norm Marshall Martin Carolan Company Secretary Managing Director & CEO +61 481 148629 +61 404 809019 nmarshall@provaris.energy mcarolan@provaris.energy Sydney | Oslo Provaris We encourage shareholders and potential investors to utilise our InvestorHub for any enquiries regarding this announcement or other areas related to Provaris. This platform offers an opportunity to submit questions, share comments, and view video summaries of all announcements, media and relevant industry publications. To access Provaris InvestorHub please scan the QR code or visit https://investors.provaris.energy/ 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 ASX.PV1 @ProvarisEnergy Provaris Energy Ltd. info@provaris.energy Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Abstain* Carried / Not Carried 99,361,663 24,729,046 16,368,935 43,659,350 117,730,598 43,659,350 70.74% 17.61% 11.65% 82.64% 115,401,869 31,689,987 12,738,676 66,859,872 133,890,545 66,859,872 72.20% 19.83% 7.97% 80.86% 191,850,967 3,375,886 12,688,676 18,794,375 210,289,643 18,794,375 92.28% 1.62% 6.10% 98.42% 145,992,578 3,238,386 12,688,676 18,855,414 ` 162,431,254 18,855,414 90.16% 2.00% 7.84% 98.05% 101,054,630 23,606,656 12,691,426 46,766,282 ` 115,746,056 46,766,282 73.57% 17.19% 9.24% 83.06% 99,557,726 24,492,965 13,302,021 46,766,282 ` 114,859,747 46,766,282 72.49% 17.83% 9.68% 82.42% 160,741,634 24,631,265 12,558,755 28,778,250 ` 179,050,389 28,778,250 81.22% 12.44% 6.34% 87.91% 160,745,763 24,477,136 12,708,755 28,778,250 ` 179,204,518 28,778,250 81.21% 12.37% 6.42% 87.98% 114,876,811 32,360,476 12,713,755 66,758,862 ` 133,340,566 66,758,862 71.82% 20.23% 7.95% 80.47% 142,665,458 24,477,136 12,708,755 46,858,555 ` 157,374,213 50,608,555 79.32% 13.61% 7.07% 86.54% 139,365,458 24,477,136 12,708,755 50,158,555 ` 157,824,213 50,158,555 78.94% 13.86% 7.20% 86.57% Carried Carried Carried Carried 3 Approval of 7.1A Placement Facility Special 3,375,886 1.58% 19.14% 2 Re-election of Director - Mr Gregory Martin Ordinary 31,689,987 10 Issue of Performance Rights to Andrew Pickering under the Performance Rights Plan Ordinary 24,477,136 Carried Provaris Energy Ltd Annual General Meeting Thursday, 27 November 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. Instructions given to validly appointed proxies Number of votes cast on the poll (as at proxy close) (where applicable) Resolution details Against 1 Adoption of Remuneration Report Ordinary 24,729,046 17.36% 12.02% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 11 Issue of Performance Rights to David Palmer under the Performance Rights Plan Ordinary 24,477,136 13.43% 5 Approval of issues of Securities under the Employee Share Plan Ordinary 23,606,656 Carried 16.94% 4 Ratification of the issue of Shares pursuant to the Placement Ordinary 3,238,386 Carried 1.95% 6 Approval of issues of Securities under the Performance Rights Plan Ordinary 24,492,965 Carried 17.58% 7 Issue of Shares to Martin Carolan under the Employee Share Plan Ordinary 24,631,265 Carried 12.09% 13.46% 9 Issue of Performance Rights to Gregory Martin under the Performance Rights Plan Ordinary 32,360,476 Carried 19.53% 8 Issue of Performance Rights to Martin Carolan under the Performance Rights Plan Ordinary 24,477,136 Carried 1/1