Notice of AGM

Savannah Energy PLC, the British independent energy company focused around the delivery of Projects that Matter, is pleased to announce that the Notice of the Annual General Meeting (the "AGM" or the "Meeting") is now available to download from the Company's website (www.savannah-energy.com) and has been posted to those shareholders who have elected to receive postal copies.

The AGM will be held at 10.30 a.m. (BST) on Monday, 1 June 2026 at the offices of Burness Paull LLP, Level 3, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Details on how to submit your proxy vote are set out in the section of the Notice of AGM headed "Voting Arrangements - Action to be taken".

The results of the Meeting will be announced shortly after its conclusion and published on the Company's website.

The Company currently expects to release its 2025 annual report and accounts in June 2026. Approval of the 2025 annual report and accounts will, therefore, take place at a separate general meeting which will be held in Q3 2026.

For further information, please refer to the Company's website www.savannah-energy.com or contact:

Savannah Energy +44 (0) 20 3817 9844

Andrew Knott, CEO

Nick Beattie, CFO

Sally Marshak, Head of IR & Communications

Strand Hanson Limited (Nominated Adviser) +44 (0) 20 7409 3494

James Spinney

Ritchie Balmer

Rob Patrick

Cavendish Capital Markets Ltd (Joint Broker) +44 (0) 20 7220 0500

Derrick Lee

Tim Redfern

Tennyson Securities (Joint Broker) +44 (0) 20 4530 9239

Peter Krens

Camarco +44 (0) 20 3757 4983

Billy Clegg

Owen Roberts

Violet Wilson