NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the annual general meeting (“AGM”) of Geo Energy Resources Limited (“Company”) will be held at Level 4, Lotus Junior Ballroom 4D & 4E, Marina Bay Sands, 10 Bayfront Avenue, Singapore 018956 on Wednesday, 29 April 2026 at 10.00 a.m. to transact the following businesses: AS ORDINARY BUSINESS 1. To receive and adopt the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors’ Statement and the Independent Auditor’s Report thereon. (Resolution 1) 2. To declare a final dividend of S$0.001 per ordinary share onetier tax exempt for the financial year ended 31 December 2025. (Resolution 2) 3. To re-elect Mr Dhamma Surya, who is retiring by rotation in accordance with Regulation 109 of the Company’s Constitution and who, being eligible, offers himself for reelection. (Resolution 3) (See Explanatory Note 1) 4. To re-elect Mr David Yan Kin Pung, who is retiring by rotation in accordance with Regulation 109 of the Company’s Constitution and who, being eligible, offers himself for reelection. (Resolution 4) (See Explanatory Note 2) 5. To re-elect Mr Tai Mern Tze, who is retiring in accordance with Regulation 119 of the Company’s Constitution and who, being eligible, offers himself for re-election. (Resolution 5) (See Explanatory Note 3) 6. To approve the payment of Directors’ fees of S$212,500 for the financial year ending 31 December 2026, to be paid halfyearly in arrears. (Resolution 6) 7. To re-appoint Messrs Deloitte & Touche LLP as Auditors of the Company and to authorise the Directors to fix their remuneration. (Resolution 7) AS SPECIAL BUSINESS To consider and, if thought fit, to pass the following as Ordinary Resolutions with or without modifications: 8. AUTHORITY TO ISSUE SHARES AND CONVERTIBLES “That authority be and is hereby given to the Directors of the Company to: (A) (i) issue shares in the capital of the Company (“shares”) whether by way of rights, bonus or otherwise; and/or (ii) make or grant offers, agreements or options (collectively, “Instruments”) that might or would require shares to be issued, including but not limited to the creation and issue of (as well as adjustments to) warrants, debentures or other instruments convertible into shares, at any time to such persons and upon such terms and for such purposes as the Directors of the Company may in their absolute discretion deem fit; and (B) (notwithstanding the authority conferred by this Resolution may have ceased to be in force) issue shares in pursuance of any Instrument made or granted by the Directors of the Company while the authority was in force, provided that: (a) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) does not exceed 50% of the total number of issued shares (excluding treasury shares and subsidiary holdings, if any) of the Company (as calculated in accordance with sub-paragraph (b) below), of which the aggregate number of shares (including shares to be issued in pursuance of Instruments made or granted pursuant to this Resolution) to be issued other than on a pro rata basis to shareholders of the Company does not exceed 20% of the total number of issued shares (excluding treasury shares and subsidiary holdings, if any) of the Company (as calculated in accordance with sub-paragraph (b) below); (b) (subject to such manner of calculation as may be prescribed by the Singapore Exchange Securities Trading Limited (“SGX-ST”)) for the purpose of determining the aggregate number of shares that may be issued under sub-paragraph (a) above, the percentage of issued shares shall be based on the total number of issued shares (excluding treasury shares and subsidiary holdings, if any) of the Company at the time this Resolution is passed, after adjusting for: 121 GEO ENERGY | ANNUAL REPORT 2025
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