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Requisition of General Meeting

8th Jul 2026 07:00

RNS Number : 4035L

Union Jack Oil PLC

08 July 2026

8 July 2026

Union Jack Oil plc

("Union Jack" or the "Company")

Requisition of General Meeting

Union Jack Oil plc (AIM: UJO, OTCQB: UJOGF), acknowledges the receipt of a requisition notice dated 7 July 2026 (the "Notice") from shareholders who hold 20,650,096 ordinary shares in the Company representing 14.09% of the total voting rights.

The Notice requests the Company hold a general meeting to remove its three current directors, being David Bramhill, Joseph O'Farrell and Zac Phillips and to appoint Craig Howie and John Americanos to the Board.

The Board will convene the requisite meeting to consider the proposed resolutions in accordance with the statutory timelines and its articles of association.

For further information, please contact:

Union Jack Oil plc

David Bramhill

[email protected]

SP Angel Corporate Finance LLP

Nominated Adviser and Broker

Matthew Johnson

Richard Hail

Jen Clarke

+44 (0)20 3470 0470

Gneiss Energy Limited

Financial Adviser

Jon Fitzpatrick

+44 (0)20 3983 9263

Harbour Access

USA Investor Relations

Jonathan Paterson

+1 (475) 477 9402

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