Announcement PDF Media & ASX Announcement | 27 February 2024 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 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 Melanie Singh NWR Communications +61 439 748 819 melanie@nwrcommunications.com.au Provaris Energy Ltd. info@provaris.energy Perth | Sydney | Oslo About Provaris Energy Provaris Energy Ltd (ASX: PV1) | 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. ACN 109 213 470 | WWW.PROVARIS.ENERGY | ASX.PV1 Provaris Energy Ltd General Meeting Tuesday, 27 February 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 Ratification of the issue of Shares pursuant to the Placement Ordinary 2 Issue of Options pursuant to the Placement Ordinary 3 Issue of Shares and Options to Mr Gregory Martin pursuant to the Placement Ordinary 4 Issue of Shares and Options to Mr Martin Carolan pursuant to the Placement Ordinary 5 Issue of Shares and Options to Mr Andrew Pickering pursuant to the Placement Ordinary 6 Issue of Shares and Options to Mr David Palmer pursuant to the Placement Ordinary Instructions given to validly appointed proxies Number of votes cast on the poll Resolution (as at proxy close) (where applicable) Result For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 87,188,836 524,347 697,801 146,057 87,886,637 524,347 146,057 Carried 98.62% 0.59% 0.79% 99.41% 0.59% 87,046,336 674,347 690,301 87,736,637 674,347 146,057 Carried 98.46% 0.76% 0.78% 99.24% 0.76% 89,612,079 822,553 690,301 90,302,380 822,553 432,108 Carried 98.34% 0.90% 0.76% 99.10% 0.90% 74,607,633 826,999 690,301 75,297,934 826,999 432,108 Carried 98.00% 1.09% 0.91% 98.91% 1.09% 88,112,183 826,999 1,009,560 89,121,743 826,999 408,299 Carried 97.96% 0.92% 1.12% 99.08% 0.92% 89,607,633 826,999 697,701 90,305,334 826,999 424,708 Carried 98.32% 0.91% 0.77% 99.09% 0.91% 146,057 432,108 432,108 408,299 424,708 * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 1/1