Annual General Meeting

Pantheon Resources plc (AIM: PANR) ("Pantheon" or "the Company"), the oil and gas company with a 100% working interest in the Kodiak and Ahpun projects, collectively spanning 193,000 contiguous acres in close proximity to pipeline and transportation infrastructure on Alaska's North Slope, is pleased to confirm that its Annual General Meeting ("AGM") will be held on Wednesday 24th January 2024 at 3:00pm GMT.

The AGM will be held at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London EC3V 0HR, on 24 January 2024 at 3:00 pm GMT.

The Company advises that the formal business of the AGM and shareholder presentation will be held as separate and individual events, with only the formal business set out in the notice of meeting being considered at the AGM. A shareholder presentation and Q&A webinar will take place on the same day at 3:30pm GMT, available to view live via Investor Meet Company (registration details below), to allow for attendance for shareholders located in all regions and countries.

Post AGM Investor Presentation Webinar

The shareholder presentation and Q&A will be held later that same day as a webinar, through the Investor Meet Company platform at 3:30pm GMT on 24 January 2024. Should any shareholders attend the AGM in person, they will be able to remain at the venue to attend the webinar.

All shareholders and other interested parties are welcome to take part. Registration details can be accessed at https://www.investormeetcompany.com/pantheon-resources-plc/register-investor.

Questions can be submitted pre-event up until 9am the day before the webinar or at any time during the live presentation.