Notice of AGM and Director Nomination

12 March 2025

88 Energy Limited

Notice of AGM and Closing Date for Director Nomination

88 Energy Limited (ASX:88E, AIM:88E, OTC:EEENF) (88 Energy or the Company) confirms that its Annual General Meeting (AGM) will be held on Tuesday, 6 May 2025 at:

Quest Kings Park

54 Kings Park Road

Perth WA 6005

An item of business at the AGM will be the election of a Director pursuant to ASX Listing Rule 14.5. Details of the Director to be elected will be included in the Notice of Annual General Meeting. 

In accordance with ASX Listing Rule 3.13.1, the Company advises that the Closing Date for receipt of nominations is on Wednesday, 19 March 2025. Any nominations for the position of Director must be received in writing on or before 10:00am (AWST) on 19 March 2025 at the Company at its registered office.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company's website at https://88energy.com/.

This announcement has been authorised by the Board.

Media and Investor Relations:

88 Energy Ltd

Ashley Gilbert, Managing Director

Tel: +61 8 9485 0990

Email: [email protected]

Fivemark Partners, Investor and Media Relations

Michael Vaughan Tel: +61 422 602 720

EurozHartleys Ltd

Dale Bryan Tel: + 61 8 9268 2829

Cavendish Capital Markets Plc Tel: + 44 131 220 6939

Derrick Lee/ Pearl Kellie