Annual General Meeting

2026 Annual General Meeting

The Company’s 2026 Annual General Meeting (“AGM”) will be held on Friday 19 June 2026 via webcast at 1 P.M. (CEST).

All documents related to the AGM, including the Notice of AGM, proxy forms and 2025 Annual Report & Accounts, can be found below. 

Attending and voting at the AGM

All Gulf Keystone shareholders are invited to view the webcast at the following link: http://meetnow.global/gkpagm2026. It will not be possible to attend the meeting in person. Access to the meeting 

Access to the meeting will be available from 12.30 P.M. (CEST) on 19 June 2026. Joining instructions for each shareholder group are provided in the Notice of AGM and AGM Joining Guide in the documents section below.

Voting of all resolutions at the AGM will be conducted by a poll. Shareholders are strongly encouraged to vote their shares as soon as possible in advance of the AGM. Voting instructions and relevant deadlines for each shareholder group are provided in Schedule 1 of the Notice of AGM on pages 11 and 12 and below.

For any questions related to joining the AGM webcast or voting, please contact our registrar Computershare directly at [email protected]. 

Proxy voting in advance of the AGM 

Instructions for voting in advance and relevant deadlines are summarised below for each shareholder group. Proxy forms have been distributed to all shareholder groups as required, either electronically or via post depending on selected preference, and are also available in the documents section below. The return of proxy forms will not prevent shareholders from attending the AGM webcast and voting through the Computershare Online Meeting Platform.

Certificated Shareholders

Certificated Shareholders should complete and return as soon as possible the personalised proxy form sent to them with the notice of AGM and available in the documents section below. 

The quickest and simplest way to submit your proxy form is via the Computershare website: www.investorcentre.co.uk/eproxy. The proxy form can also be printed, completed and signed and either scanned and e-mailed to [email protected] or posted to the address on the proxy form. To be valid the proxy form must be received by Computershare no later than 1 P.M. (CEST) on 17 June 2026.

LSE Shareholders holding CREST Depositary Interests (“CDIs”)

CDIs representing Common Shares trading on the London Stock Exchange (“LSE”) are registered in the name of the custodian, Euroclear UK & International Limited (“EUI”). The CDIs are held in a Euroclear Bank nominee account for EUI registered in the Norwegian VPS. 

If you are a CDI holder and you wish to vote on the Resolutions to be considered at the AGM, you should submit your instructions via Broadridge according to the details provided for the meeting. Votes will then be passed to Euroclear Bank who will submit them to DNB by the voting deadline of 1 P.M. (CEST) on 17 June 2026. CDI holders are encouraged to submit their voting instructions well in advance of the proxy deadline.

If your Common Shares are held by a broker/bank/custodian or nominee on your behalf, you should contact this intermediary as soon as possible with your specific voting instructions. If your broker/bank/custodian or nominee is not the CDI holder, your voting instructions will need to be forwarded up the chain to the CDI holder who will submit the votes via Broadridge. Therefore, you should contact your intermediary as soon as possible.

OSE Shareholders

Shareholders of Common Shares trading on Euronext Growth Oslo operated by OSE should complete and return the proxy form sent to them either electronically or by post and available below in the documents section. To be valid the proxy form must be received by DNB no later than 1 P.M. (CEST) on 17 June 2026. 

The quickest and simplest way to submit the proxy form is by e-mail to [email protected]. Alternatively, forms can be returned by post to the following address: DNB Bank ASA, Issuer Services, Postboks 1600 Sentrum, 0021 Oslo, Norway.

Guest access

The Company may permit guests who are not shareholders to attend at its discretion. Should you wish to join the webcast as a guest please email [email protected] and further details will be provided. Please note any attendance needs to be registered by 17 June 2026.

Shareholder questions

Any shareholders who wish to ask a question for consideration at the AGM are encouraged to send it in advance to [email protected] by 17 June 2026. Shareholders will also be able to submit questions during the meeting through the Computershare Online Meeting Platform.