A total of 178,685,740 common shares were voted at the meeting, representing 39.16% of the votes attached to all the outstanding common shares of the Company as at Record Date April 15, 2024. Shareholders voted in favour of all items of business as follows:
+---------------------------------------------+-----+----------+
|Election of Directors                        |% For|% Withheld|
+---------------------------------------------+-----+----------+
|Andrew Bartlett                              |98.51|1.49      |
+---------------------------------------------+-----+----------+
|John Craig                                   |97.30|2.70      |
+---------------------------------------------+-----+----------+
|Michael Ebsary                               |99.66|0.34      |
+---------------------------------------------+-----+----------+
|Gary Guidry                                  |99.44|0.56      |
+---------------------------------------------+-----+----------+
|Keith Hill                                   |94.94|5.06      |
+---------------------------------------------+-----+----------+
|Erin Johnston                                |99.10|0.90      |
+---------------------------------------------+-----+----------+
|Roger Tucker                                 |99.70|0.30      |
+---------------------------------------------+-----+----------+
|Kimberley Wood                               |91.94|8.06      |
+---------------------------------------------+-----+----------+
|                                             |     |          |
+---------------------------------------------+-----+----------+
|Appointment of Auditors                      |% For|% Withheld|
+---------------------------------------------+-----+----------+
|PricewaterhouseCoopers LLP                   |96.45|3.55      |
+---------------------------------------------+-----+----------+
|                                             |     |          |
+---------------------------------------------+-----+----------+
|                                             |% For|% Against |
+---------------------------------------------+-----+----------+
|Advisory Resolution on Executive Compensation|96.49|3.51      |
+---------------------------------------------+-----+----------+
All eight directors will serve on the Company's Board until the next annual general meeting of shareholders or until their successors are elected or appointed.
Detailed voting results for the 2024 Annual General Meeting are available on SEDAR atwww.sedar.com (https://c212.net/c/link/?t=0&l=en&o=3208833-1&h=1338474490&u=http%3A%2F%2Fwww.sedar.com%2F&a=www.sedar.com).
Additional Information
This information is information that Africa Oil is obliged to make public pursuant to the Swedish Financial Instruments Trading Act. The information was submitted for publication, through the agency of the contact persons set out above, at 05:30 p.m. EDT on May 23, 2024.
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