NOTICE OF ANNUAL GENERAL MEETING 2) Mr David Yan Kin Pung will, upon re-election as a Director of the Company, remain as Chairman of the Nominating Committee and a member of the Audit and Risk Committee and Remuneration Committee and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST. Mr David Yan Kin Pung 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. 3) Mr Tai Mern Tze will, upon re-election as a Director of the Company, remain as Chairman of the Remuneration Committee and a member of the Audit and Risk Committee and Nominating Committee and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the SGX-ST. Mr Tai Mern Tze 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. 4) Ordinary Resolution 8 proposed above, if passed, will authorise and empower the Directors from the date of this Annual General Meeting until the conclusion of the next Annual General Meeting, or the date by which the next Annual General Meeting of the Company is required by law to be held, or when revoked or varied by the Company in general meeting, whichever is earlier, to issue shares and convertibles in the Company. The maximum number of shares which the Directors may issue under the Resolution shall not exceed the quantum as set out in the Resolution. 5) Ordinary Resolution 9 proposed above, if passed, will authorise and empower the Directors of the Company to offer and grant options in accordance with the provisions of the Scheme and allot and issue shares in the Company as may be required to be issued pursuant to the exercise of options under the Scheme provided that the aggregate number of shares to be allotted and issued pursuant to the Scheme and other share-based incentive scheme(s) of the Company shall not exceed 15% of the total number of issued shares (excluding treasury shares, if any) in the capital of the Company. This authority is in addition to the general authority to issue shares sought under Resolution 8. 6) Ordinary Resolution 10 proposed above, if passed, will authorise and empower the Directors of the Company to grant awards in accordance with the provisions of the Plan and allot and issue shares in the Company as may be required to be issued pursuant to the vesting of awards under the Plan provided that the aggregate number of shares to be allotted and issued pursuant to the Plan and other sharebased incentive scheme(s) of the Company shall not exceed 15% of the total number of issued shares (excluding treasury shares, if any) in the capital of the Company. This authority is in addition to the general authority to issue shares sought under Resolution 8. 7) Ordinary Resolution 11 proposed above, if passed, will empower the Directors of the Company to purchase or otherwise acquire ordinary shares of the Company by way of Market Purchases or Off-Market Purchases of up to 10% of the total number of issued shares (excluding treasury shares and subsidiary holdings) in the capital of the Company as at the date of this Annual General Meeting of the Company at which this Ordinary Resolution is passed. The rationale for, the authority and limitation on, the sources of the funds to be used for the purchase or acquisition and the financial effects of the purchase or acquisition of the ordinary shares by the Company pursuant to the Share Buy-Back Authority are set out in greater detail in the Appendix to the Notice of Annual General Meeting dated 13 April 2026 which is available on the Company’s website at URL http://www.geocoal.com under “Annual Report 2025” and on SGXNet at http://www.sgx.com/ securities/company-announcements. IMPORTANT NOTES: 1. Members of the Company are invited to attend physically at the forthcoming Annual General Meeting (“AGM”). There will be no option for members to participate virtually. This Notice of AGM and the proxy form (“Proxy Form”) will be published on the Company’s website at URL http://www.geocoal.com and on SGXNet at the URL https://www.sgx.com/securities/ company-announcements. For convenience, printed copies of this Notice of AGM and the Proxy Form will also be sent by post to members. 2. Members (including Central Provident Fund Investment Scheme investors (“CPFIS Investors”) and/or Supplementary Retirement Scheme investors (“SRS Investors”)) may participate in the AGM by: (a) attending the AGM in person; (b) raising questions at the AGM or submitting questions in advance of the AGM; and/or (c) voting at the AGM (i) themselves personally; or (ii) through their duly appointed proxy(ies). 124
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