Carnarvon Energy Limited - Results of Annual General Meeting

In accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth), Carnarvon Energy Limited (ASX:CVN) provides the results of the Annual General Meeting (AGM) held today, as set out below

Resolution Result

1. Election of Mr William Foster as a director Passed as an ordinary resolution

2. Grant of Long-Term Performance Rights to Mr Adrian Cook, Managing Director

Passed as an ordinary resolution

3. Adoption of the Remuneration Report for the financial year ended 30 June 2022

Passed as a non-binding resolution

The details of the proxy votes and votes cast in respect of each resolution are set out in the attached schedule.

All resolutions put to the AGM were decided by a poll.

Approved by:

Gavan Sproule

General Counsel and Joint Company Secretary

Carnarvon Energy Limited

Contact:

Investor

Thomson Naude

Chief Financial Officer

T: (08) 9321 2665

Email: investor.relations@cvn.com.au

Media

Josh Lewis

Senior Media Advisor

Spoke Corporate

T: 0412 577 266

Email: lewisj@spokecorporate.com