	Israel Securities Authority			Tel Aviv Stock Exchange		C003 ( Public )		Reported via MAGNA:	20/05/2026
	www.isa.gov.il			www.tase.co.il				Reference:	2026-02-046490	Time of broadcast: 00:32 00:32

The corporation scheduled the publication of the report to 20/05/2026 09:05

Other Report or Announcement

Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report on

Withdrawal of AGM Resolutions 15, 16, 17

2026-05-20-AGM_Resolutions_isa.pdf


References of previous documents relating to this matter(the reference does not constitute incorporation by reference):



Stock Exchange/Market: LSE	Date of revision of form structure: 06/08/2024
Address: Great Cumberland Place 1 , London W1H7AL , England Tel: 203-6557200 , Fax: 203-6557299
E-mail address: cosec@energean.com Company site: www.energean.com

Previous names of reporting entity: ENERGEAN OIL & GAS PLC

Name of the Signatory: VERNON STUART GEORGE BASIL Position of Signatory in the reporting corporation: Company Secretary Name of Employer Company:
Address: BAKER STREET 44 , LONDON W1U7AL Telephone: 203-6557200 Facsimile: E-mail: cosec@energean.com 1
England