Annual General Meeting 2024

6 June 2024

Notice of Annual General meeting

Appendix C _ AOA comparison

Terms of conversion report _ ToC

Appendix B _ Memorandum and Articles of Association

Appendix 1 _ Recommendation by the Nomination Committee

Proxy Vote Instruction

Seabird Exploration PLC - Annual Report 2023

Appendix A _ Report on the Conversion

SeaBird Exploration Plc: Minutes from annual general meeting