NOTICE OF ANNUAL GENERAL MEETING (b) unless varied or revoked by the Company in general meeting, the authority conferred on the Directors of the Company pursuant to the Share Buy-Back Authority may be exercised by the Directors at any time and from time to time during the period commencing from the date of the passing of this Resolution and expiring on the earlier of: (i) the date on which the next Annual General Meeting of the Company is held or required by law to be held; and (ii) the date on which the purchases or acquisitions of Shares by the Company pursuant to the Share Buy- Back Authority are carried out to the full extent authorised; (c) in this Resolution: “Average Closing Price” means the average of the closing market prices of a Share over the last five Market Days (as defined below), on which transactions in the Shares were recorded, immediately preceding the date of the Market Purchase by the Company or the date of the making of the offer (as defined below) pursuant to the Off-Market Purchase, as the case may be, and deemed to be adjusted in accordance with the listing rules of the SGX-ST for any corporate action that occurs after the relevant five-day period; “date of the making of the offer” means the date on which the Company announces its intention to make an offer for the purchase or acquisition of Shares from Shareholders, stating therein the purchase price (which shall not be more than the Maximum Price for an OffMarket Purchase calculated on the foregoing basis) for each Share and the relevant terms of the equal access scheme for effecting the Off-Market Purchase; “Market Day” means a day on which the SGX-ST is open for securities trading; “Maximum Limit” means that number of issued Shares representing 10% of the total number of issued Shares as at the date of the passing of this Resolution (excluding any treasury shares and subsidiary holdings as at that date); and “Maximum Price”, in relation to a Share to be purchased or acquired, means the purchase price (excluding brokerage, commission, applicable goods and services tax and other related expenses) which shall not exceed, in the case of a Market Purchase, 105% of the Average Closing Price and, in the case of an Off-Market Purchase pursuant to an equal access scheme, 120% of the Average Closing Price; (d) the Directors of the Company and/or each of them be and are hereby authorised to complete and do all such acts and things (including executing such documents as may be required) as they and/or he may consider expedient or necessary to give effect to the transactions contemplated and/or authorised by this Resolution.” (Resolution 11) (See Explanatory Note 7) 12. To transact any other ordinary business which may be properly transacted at an Annual General Meeting. RECORD DATE AND PAYMENT DATE NOTICE IS HEREBY GIVEN that the Share Transfer Books and the Register of Members of the Company will be closed at 5.00 p.m. on 7 May 2026 for the purpose of determining shareholders’ entitlements to the final dividend at the Annual General Meeting of the Company to be held on 29 April 2026. Duly completed registrable transfers in respect of the shares in the Company received up to close of business at 5.00 p.m. on 7 May 2026 by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue, #14-07 Keppel Bay Tower, Singapore 098632, will be registered to determine shareholders’ entitlements to the final dividend. Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares of the Company as at 5.00 p.m. on 7 May 2026 will be entitled to the final dividend. The proposed final dividend, if so approved by shareholders, will be paid on 14 May 2026. By Order of the Board Lee Wei Hsiung Company Secretary Date: 13 April 2026 Explanatory Notes: 1) Mr Dhamma Surya will, upon re-election as a Director of the Company, remain as a member of the Nominating Committee. Mr Dhamma Surya has confirmed that, he does not have any relationships (including immediate family relationships) with the other Directors, the Company or its substantial shareholders. Please refer to the “Disclosure of information on Directors seeking re-election” section of the Annual Report of the Company for detailed information required pursuant to Rule 720(6) of the Listing Manual of the SGX-ST. 123 GEO ENERGY | ANNUAL REPORT 2025
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