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Notice of AGM

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88 Energy Limited has announced its Annual General Meeting (AGM) will be held on May 26, 2026, at 10:00 AM AWST in Perth, Western Australia. The company encourages shareholders to review the full details of the AGM and its resolutions on their website and to submit directed proxy forms before the meeting.

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88 Energy Limited (ASX & AIM: 88E) ("88 Energy" or the "Company") is pleased to confirm that a notice of annual general meeting of the Company (the "AGM") has been lodged to convene the AGM, which will be held on 26 May 2026 at 10:00am (AWST) at: Quest Kings Park, 54 Kings Park Road, Perth, WA 6005.

Full details of the AGM and the resolutions to be approved are available on the Company's website: www.88energy.com .

Shareholders are encouraged to lodge a directed proxy form prior to the meeting.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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