Notice of AGM

09 November 2026

Thor Energy PLC

(“Thor” or the “Company”)

Notice of AGM

Thor Energy PLC (AIM, ASX: THR, OTCQB: THORF) is pleased to announce that it has today posted to shareholders the notice of its Annual General Meeting ("AGM") to be held on 2 December 2026 at 10 a.m. GMT at 9 Pollen Street, London, W1S 1NG.  

If you are a registered holder of Thor's Ordinary Shares, whether or not you can attend the meeting, you can use a form of proxy, enclosed in the Notice of AGM, to appoint one or more persons to attend and vote on a poll on your behalf. A proxy need not be a member of the Company. Further details on how to vote are included within the Notice of AGM.

A copy of the Notice of AGM will also be made available on the Company's website.

-ENDS-

The Board of Thor Energy PLC has approved this announcement and authorised its release.

For further information on the Company, please visit the website or contact the following:

Thor Energy PLC

Andrew Hume, Managing Director

Alastair Clayton, Non-Executive Chairman

Rowan Harland, Company Secretary

Tel: +61 (8) 6555 2950

Zeus (Nominated Adviser and Joint Broker)

Antonio Bossi / Darshan Patel / Alex Slater

Tel: +44 (0) 203 829 5000

SI Capital Limited (Joint Broker)

Nick Emerson

Tel: +44 (0) 1483 413 500

Yellow Jersey PR (Financial PR & Investor Relations)

Dom Barretto / Shivantha Thambirajah / Ranulf Prentis

[email protected]

Tel: +44 (0) 20 3004 9512

About Thor Energy PLC

The Company is focused on both hydrogen and helium exploration, along with the exploration for copper, gold, uranium, and other energy metals.

For further information on Thor Energy and to see an overview of its projects, please visit the Company’s website at www.thorenergyplc.com.