Exercise of Warrants

The following amendment has been made to the 'Exercise of Warrants' announcement released on 24 July 2026 at 10.47 a.m. under RNS No 7972N:

Admission of these shares will take place on 6 August, instead of 30 July 2026.

All other text remains unchanged.

The full text is shown below.

Georgina Energy plc

("Georgina", "Georgina Energy" or the "Company")

Exercise of Warrants

The Company has received notice to exercise 5,000,000 investor warrants at £0.05 which were issued as part of the fundraising announced on 1 May 2026. The gross proceeds of approximately £250,000 will be dedicated to our work programmes and general working capital.

Admission and Total Voting Rights

The Company will seek admission of an aggregate of 5,000,000 new ordinary shares of 1 pence par value to trading on the Equity (transition) category of the Official List and the London Stock Exchange from 8.00 a.m. on 6 August 2026 ("Admission").

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company confirms that following Admission, the Company's enlarged share capital will comprise 227,761,707 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury. Therefore, following Admission, the above figure may be used by shareholders in the Company as the denominator for the calculations to determine if they are required to notify their interest in, or a change to their interest in the Company, under the FCA's Disclosure Guidance and Transparency Rules.