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Notice of 2025 Annual General Meeting (2025 AGM)

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2025 Annual General Meeting scheduled for 28 July 2025 at 4:00pm BST in London.

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Upland Resources Limited (LSE: UPL) hereby gives Notice that the 2025 AGM will be held at 4:00pm BST on 28 July 2025 at the offices of Hill Dickinson LLP, 8th floor, The Broadgate Tower, 20 Primrose Street London EC2A 2EW.

The Notice of the 2025 Annual General Meeting and the Form of Proxy are being mailed. A copy of the Notice is available at www.upland.energy/Investors/Circulars and the Form of Proxy will be loaded to the website shortly.

The 2025 AGM Circular will also be uploaded to the National Storage Mechanism at the following link:

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

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