E&P Global shareholders unanimously approve Subscription Agreement and new share issuance mandate

Bulletin Express08-19

On 19 August 2026, E&P Global Holdings Limited held an extraordinary general meeting (EGM) at which independent shareholders voted on a single ordinary resolution to approve and ratify the Subscription Agreement (as supplemented) with the Subscriber. The resolution covers the allotment and issuance of the Second Subscription Shares and the grant of a Specific Mandate.

Key voting results • Votes in favour: 5.75 billion (100%) • Votes against: 0

Meeting statistics • Total shares in issue: 13.09 billion • Shares held by the Subscriber that abstained: 0.45 billion • Shares eligible to vote: 12.64 billion

With more than 50% of the eligible votes cast in favour, the resolution was duly passed. Tricor Investor Services Limited acted as scrutineer for the poll count, and all directors of E&P Global were present at the meeting.

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