Announcement PDF RNS Number : 7052Q Reabold Resources PLC 04 June 2024 4 June 2024 Reabold Resources plc ("Reabold" or the "Company") Publication of Annual Report and Notice of Annual General Meeting Reabold Resources plc, the investing company focussed on developing strategic gas projects for European energy security, announces that the following documents are being posted to shareholders today: 1. Reabold's Annual Report for the year ended 31 December 2023 (the "Annual Report") 2. Notice of the Company's 2024 Annual General Meeting ("AGM") (the "Notice of Meeting") 3. Form of Proxy for the Company's 2024 AGM The posting of the Annual Report follows the release on 31 May 2024 of the Company's audited financial results for the year ended 31 December 2023. The Annual Report is also publicly available via a direct link at www.reabold.com/investors/reports-presentations/ The Notice of Meeting is also available on the Company's website at www.reabold.com/investors/circularsdocuments/ The AGM is to be held on Friday 28 June 2023 at 10.30 a.m. at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW. Printed copies of the Notice of Meeting and Annual Report will be despatched to those shareholders who have elected to receive paper communications. 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 Cavendish - Broker Neil McDonald Pearl Kellie Camarco Billy Clegg Rebecca Waterworth Sam Morris +44 (0) 20 7220 0500 +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 NOASDLFDFELSELI