Announcement PDF ABN 33 087 741 571 1 ASX ANNOUNCMENT – 29 MAY 2026 PO VALLEY ENERGY LTD (ASX:PVE) - RESULTS OF 2026 ANNUAL GENERAL MEETING Pursuant to ASX Listing Rule 3.13.2, the company advises the results of today’s Annual General Meeting on the resolutions contained in the Notice of Meeting dated 29 April 2026. Resolution Result 1. Adoption of the remuneration report Carried as a non-binding resolution. 2. Re-election of Director – Sara Edmonson Carried as an ordinary resolution 3. Re-election of Director – Katrina O’Leary Carried as an ordinary resolution 4. Approval of 7.1A Mandate Carried as a special resolution Disclosure of Proxy Results In accordance with section 251AA (1) of the Corporations Act, a summary of proxies received, and the number of votes cast in person, or by proxy on a poll, is provided on the following page. All resolutions put to the AGM were decided by poll. This announcement was approved for release by the Board of Directors of Po Valley Energy Limited Enquiries to: Mr Kevin Bailey AM Po Valley Chairman and CEO +61 417 556 458 Registered Office Rome Office Level 5/191 St Georges Terrace Perth WA 6000 Australia info@povalley.com Via Isonzo 34, Rome, 00198 Italy TEL +39 06 4201 4968 FAX +39 06 4890 5824 Directors Mr. Kevin Bailey AM, Chairman and CEO Ms. Sara Edmonson, Non-executive Director Mr. Joseph Constable, Non-executive Director Ms. Katrina O’Leary, Non-executive Director Mr. Michael Gentile, Non-executive Director Disclosure of Proxy Votes PO VALLEY ENERGY LIMITED Annual General Meeting Friday, 29 May 2026 In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting. Automic GPO Box 5193, Sydney, NSW 2001 P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world) F +61 (0)2 8583 3040 E hello@automic.com.au ABN 27 152 260 814 Proxy Votes Poll Results (if applicable) Results Resolution Decided by Show of Hands (S) or Poll (P) Total Number of Proxy Votes exercisable by proxies validly appointed FOR AGAINST ABSTAIN PROXY'S DISCRETION FOR AGAINST ABSTAIN OUTCOME 1 ADOPTION OF REMUNERATION REPORT P 208,450,144 207,538,098 99.56% 879,671 0.42% 230,294 32,375 0.02% 207,570,473 99.58% 879,671 0.42% 230,294 - 2 RE-ELECTION OF DIRECTOR – SARA EDMONSON P 509,389,736 509,328,411 99.99% 28,950 0.01% 221,794 32,375 0.01% 509,360,786 99.99% 28,950 0.01% 221,794 Carried 3 RE-ELECTION OF DIRECTOR – KATRINA O’LEARY P 509,389,736 509,288,121 99.98% 69,240 0.01% 221,794 32,375 0.01% 509,320,496 99.99% 69,240 0.01% 221,794 Carried 4 APPROVAL OF 7.1A MANDATE P 509,389,736 508,816,467 99.89% 540,894 0.11% 221,794 32,375 0.01% 508,848,842 99.89% 540,894 0.11% 221,794 Carried