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Invalid Requisition of General Meeting

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Union Jack Oil plc has announced that a purported requisition notice for a general meeting, received from former director Craig Howie on January 18, 2026, is considered invalid by the company after legal review.

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Union Jack Oil plc (AIM: UJO, OTCQB: UJOGF), acknowledges the receipt of a purported requisition notice dated Sunday 18 January 2026 at 19:23 (the "Purported Notice") from former director Craig Howie.

After reviewing the Purported Notice and taking legal advice, the Company does not consider the Purported Notice to be valid.

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

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