Genel Energy PLC: Results of Annual General Meeting 7 May 2026

Resolutions

For

%

Against

%

Total votes

Votes withheld

1. To receive the audited financial statements of the Company for the year ended 31 December 2025

127,626,150

99.96%

55,565

0.04%

127,681,715

21,360,762

2. To approve the Annual Report on Remuneration for the year ended 31 December 2025

124,759,026

97.61%

3,059,360

2.39%

127,818,386

21,224,091

3. To elect Dr Patrick Allman-Ward as a Non-Executive Director

126,639,303

99.59%

516,143

0.41%

127,155,446

21,887,031

4. To re-elect Mr Paul Weir as an Executive Director

147,755,300

99.17%

1,234,815

0.83%

148,990,115

52,362

5. To re-elect Mr Ümit Tolga Bilgin as a Non-Executive Director

125,789,014

98.45%

1,986,518

1.55%

127,775,532

21,266,945

6. To re-elect Ms Canan Ediboglu as Non-Executive Director

126,970,452

99.37%

805,080

0.63%

127,775,532

21,266,945

7. To re-elect Mr Yetik K. Mert as a Non-Executive Director

125,789,094

98.45%

1,986,438

1.55%

127,775,532

21,266,945

8. To re-appoint BDO LLP as the Company’s auditor

127,527,382

99.77%

288,634

0.23%

127,816,016

21,226,461

9. To authorise the Directors to set the Auditor’s fees

127,597,923

99.83%

217,927

0.17%

127,815,850

21,226,627

10. To give the Company limited authority to make political donations and expenditure

126,630,681

99.56%

558,395

0.44%

127,189,076

21,853,401

11. To authorise the Company to purchase its Ordinary Shares

126,883,089

99.76%

308,295

0.24%

127,191,384

21,851,093

12. To permit the Company to hold general meetings, other than an AGM, on not less than 14 clear days’ notice

127,645,144

99.88%

150,069

0.12%

127,795,213

21,247,264