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AGM Statement

21st Mar 2024 15:02

RNS Number : 8444H
Gran Tierra Energy Inc.
21 March 2024

March 21, 2024

GRAN TIERRA ENERGY INC.

Notice of Annual Meeting and Proxy Statement

Gran Tierra Energy Inc. (the "Company") announces that its 2024 annual meeting (the "Annual Meeting") will be held at 10:00 a.m. (Mountain Time) on 2 May 2024 via live webcast online at https:/web.lumiagm.com/263419250.

In connection with the Annual Meeting, the Company has filed the following documents with the U.S. Securities and Exchange Commission ("SEC"):

· Notice of annual meeting of stockholders and proxy statement on Schedule 14A (the "Notice of Annual Meeting"); and

· Form of proxy in relation to the Annual Meeting (the "Proxy Form").

Copies of the Notice of Annual Meeting and the Proxy Form have been submitted to the U.K. National Storage Mechanism in unedited full text and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of Annual Meeting and the Proxy Form are also available on the SEC's website at www.sec.gov and on the Company's website at https://www.grantierra.com/events/2024-annual-meeting/.

Contact Information:

Gary GuidryChief Executive Officer

Ryan EllsonChief Financial Officer

Phillip AbrahamVice President, Legal and Business Development

(403) [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
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Gran Tierra
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