Announcement PDF RNS Number : 5482B Reabold Resources PLC 02 June 2023 2 June 2023 Reabold Resources plc ("Reabold" or the "Company") Posting of Annual Report and Notice of Annual General Meeting Reabold Resources plc, the oil & gas investing company with a diversified portfolio of exploration, appraisal and development projects, announces that the following documents have today been posted to shareholders: 1. Reabold's Annual Report for the year ended 31 December 2022 (the "Annual Report") 2. Notice of the Company's 2023 Annual General Meeting ("AGM") (the "Notice of Meeting") 3. Form of Proxy for the Company's 2023 AGM The posting of the Annual Report follows the release on 30 May 2023 of the Company's audited financial results for the year ended 31 December 2022. The Annual Report is also publicly available via a direct link at https://reabold.com/investors/reports-presentations/ The Notice of Meeting is also available on the Company's website at https://reabold.com/investors/circularsdocuments/ The AGM is to be held on Thursday 29 June 2023 at 10.30 a.m. at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. For further information, contact: Reabold Resources plc Sachin Oza Stephen Williams c/o Camarco +44 (0) 20 3757 4980 Strand Hanson Limited - Nominated & Financial Adviser James Spinney James Dance Rob Patrick +44 (0) 20 7409 3494 Stifel Nicolaus Europe Limited - Joint Broker Callum Stewart Simon Mensley Ashton Clanfield +44 (0) 20 7710 7600 finnCap Ltd - Joint Broker Christopher Raggett Barney Hayward +44 (0) 20 7220 0500 Camarco Billy Clegg Rebecca Waterworth +44 (0) 20 3757 4980 Notes to Editors Reabold Resources plc has a diversified portfolio of exploration, appraisal and development oil & gas projects. Reabold's strategy is to invest in low-risk, near-term projects which it considers to have significant valuation uplift potential, with a clear monetisation plan, where receipt of such proceeds will be returned to shareholders and reinvested into further growth projects. This strategy is illustrated by the recent sale of the undeveloped Victory gas field to Shell, the proceeds of which are being returned to shareholders and re-invested. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NOAEALKAESADEFA