GEO ENERGY RESOURCES LIMITED (Company Registration No. 201011034Z) (Incorporated in the Republic of Singapore) ANNUAL GENERAL MEETING *I/We (Name) (*NRIC/Passport No./Company Registration No.) of (Address) being a member of Geo Energy Resources Limited (the “Company”), hereby appoint: Name Address NRIC/Passport No Proportion of shareholdings (%) and/or (delete as appropriate) Name Address NRIC/Passport No Proportion of shareholdings (%) or failing the person, or either or both of the persons, referred to above, the Chairman of the Annual General Meeting (“AGM”), as *my/ our *proxy/proxies to attend, speak and or vote on *my/our behalf at the AGM of the Company to be held at Level 4, Lotus Junior Ballroom 4D & 4E, Marina Bay Sands Singapore, 10 Bayfront Avenue, Singapore 018956 on Wednesday, 29 April 2026 at 10.00 a.m. and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the Resolutions set out in the Notice of AGM as indicated hereunder. In the absence of specific instructions, the proxy/proxies will vote or abstain as he/they may think fit, as he/they will on any other matter arising at the AGM. No. Resolutions For** Against** Abstain** ORDINARY BUSINESS 1. Adoption of Directors’ Statement, Audited Financial Statements and Auditor’s Report for the financial year ended 31 December 2025. 2. Declaration a final dividend of S$0.001 per ordinary share one-tier tax exempt for the financial year ended 31 December 2025. 3. Re-election of Mr Dhamma Surya who is retiring by rotation pursuant to Regulation 109 of the Company’s Constitution. 4. Re-election of Mr David Yan Kin Pung who is retiring by rotation pursuant to Regulation 109 of the Company’s Constitution. 5. Re-election of Mr Tai Mern Tze who is retiring in accordance with Regulation 119 of the Company’s Constitution. 6. Approval of Directors’ fees of S$212,500 for the financial year ending 31 December 2026, to be paid half-yearly in arrears. 7. Re-appointment of Messrs Deloitte & Touche LLP as Auditors of the Company and to authorise the Directors to fix their remuneration. SPECIAL BUSINESS 8. Authority for Directors to allot and issue shares and convertibles. 9. Authority for Directors to offer and grant options and allot and issue shares under the Geo Energy Share Option Scheme. 10. Authority for Directors to grant awards and allot and issue shares under the Geo Energy Performance Share Plan. 11. Renewal of the Share Buy-Back Authority. * Please delete accordingly. ** If you wish to exercise all your votes “For” or “Against” or “Abstain”, please indicate with an “X” within the box provided. Alternatively, please indicate the number of votes as appropriate. Dated this day of 2026 Signature/Common Seal of Member IMPORTANT: 1. A Relevant Intermediary may appoint more than two proxies to attend the Annual General Meeting (“AGM”) and vote (please see note 2(b) for the definition of “Relevant Intermediary”). 2. This Proxy Form is not valid for use by investors holding shares in the Company through Relevant Intermediaries (“Investors”) (including CPFIS/SRS investors) and shall be ineffective for all intents and purposes if used or purported to be used by them. 3. Central Provident Fund Investment Scheme (“CPFIS”) and/or Supplementary Retirement Scheme (“SRS”) investors who hold shares through CPF Agent Banks/SRS Operators: (a) may vote at the AGM if they are appointed as proxies by their respective CPF Agent Banks/SRS Operators, and should contact their respective CPF Agent Banks/SRS Operators if they have any queries regarding their appointment as proxies; or (b) may appoint the Chairman of the AGM as proxy to vote on their behalf at the AGM, in which case they should contact their CPF Agent Banks/SRS Operators to submit their votes not less than seven (7) working days before the AGM (i.e. by 5.00 p.m. on 17 April 2026). 4. Investors holding shares of the Company (“Shares”) through Relevant Intermediaries (other than CPFIS/SRS investors) and who wish to participate in the AGM by (a) attending the AGM in person; (b) submitting questions to the Company in advance of, or at, the AGM; and/or (c) voting at the AGM, should contact the relevant intermediary through which they hold such Shares as soon as possible in order for the necessary arrangements to be made for their participation in the AGM. 5. By submitting this Proxy Form, a member accepts and agrees to the personal data privacy terms set out in the Notice of AGM dated 13 April 2026. 6. Please read the notes overleaf which contain instructions on, inter alia, the appointment of proxies to vote on his/her/its behalf at the AGM. PROXY FORM Total Number of Ordinary Shares Held
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