AGM Results

ASX ANNOUNCEMENT

9 November 2021

ASX ANNOUNCEMENT

Poll Results of 2021 Annual General Meeting

The Company's Annual General Meeting (AGM) was held today, Tuesday 9 November 2021 at 11.00am (AEST).

The Board is pleased to announce that all of the resolutions as set out in the Notice of Meeting dated 8 October 2020 were duly passed by shareholders by way of a poll at the AGM.

As at the record date of the AGM on 9 November 2021, the total number of Shares on issue was 1,528,214,889 Shares.

The Company's share registrar, Computershare Investor Services Pty Ltd, was appointed the scrutineer for the voting-taking at the AGM.

The Poll results of all the resolutions proposed at the AGM are attached as a schedule to this announcement.

As more than 50% of the votes were cast in favor of all of the Ordinary Resolutions and more than 75% of the votes were cast in favor of the Special Resolutions, all of the resolutions were duly passed as resolutions of the Company.

This announcement was authorised by the authority of the Board

For further information please visit www.blueenergy.com.auor contact:

Blue Energy Limited