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Notice of Annual General Meeting

28th Mar 2024 07:00

RNS Number : 6697I

88 Energy Limited

28 March 2024

88 Energy Limited

Notice of Annual General Meeting

88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") is pleased to confirm that a notice of annual general meeting of the Company (the "AGM") has been lodged to convene the AGM, which will be held on 13 May 2024 at 10:00am (AWST) at: Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008.

Full details of the AGM and the resolutions to be approved are available on the Company's website: www.88energy.com .

Shareholders are encouraged to lodge a directed proxy form prior to the meeting.

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 Limited Tel: +44 (0) 207 220 0500

Derrick Lee Tel: +44 (0) 131 220 6939

Pearl Kellie Tel: +44 (0) 131 220 9775

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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