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Annual Report and Notice of AGM

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20 May 2025 - Singapore: Jadestone Energy plc (AIM:JSE) (the "Company" and together with its subsidiaries, "Jadestone" or the "Group"), an independent upstream production and development company focused on the Asia-Pacific region, announces that its annual report, including its audited financial results, for the year ended 31 December 2024 has been published on the Company's website at www.jadestone-energy.com and will be mailed to shareholders on 21 May 2025.

The Company's 2025 Annual General Meeting ("AGM") will be held at 09:00 a.m. BST on 20 June 2025 at the offices of K&L Gates, One New Change, London, EC4M 9AF. The Notice of Meeting, containing the full details of the AGM and the resolutions to be addressed at the AGM, has been published on the Company's website at https://www.jadestone-energy.com/meetings-and-circulars/ and will be mailed to shareholders on 21 May 2025.

Jenifer Thien, independent Non-Executive Director, will not stand for re-election at the 2025 AGM and will retire from Jadestone's Board of Directors on 20 June 2025.

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

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