Cue Energy Resources Limited Directors' report 30 June 2025 18 Name: Marco Argentieri Title: Non-Executive Director Qualifications: BA, JD, MBA Experience and expertise: Mr Argentieri is a Director of Echelon, Executive Vice President of O.G. Energy, and a member of the Board of Directors of both O.G. Energy and O.G. Oil & Gas. Prior to O.G. Energy, Mr Argentieri worked extensively in finance, offshore oil services and shipping. Mr Argentieri started his career as an attorney at the New York offices of Skadden, Arps, Slate, Meagher & Flom LLP and Latham & Watkins LLP. He holds a B.A. from the University of Rochester, a J.D. from New York University and an MBA from Columbia University. Other current directorships: Echelon Resources Limited (ASX: ECH) Former directorships (last 3 years): None Special responsibilities: Chair, Audit and Risk Committee Member, Commercial Committee Interests in shares: None Interests in options: None 'Other current directorships' quoted above are current directorships for listed entities only and excludes directorships of all other types of entities, unless otherwise stated. 'Former directorships (last 3 years)' quoted above are directorships held in the last 3 years for listed entities only and excludes directorships of all other types of entities, unless otherwise stated. Company secretary Ms Anita Addorisio is an experienced finance professional with over 25 years’ senior finance experience and 10 years’ experience as a Company Secretary for ASX listed companies within several industry sectors, including resources. She holds a Masters in Accounting and is a Fellow of both CPA and Governance Institute of Australia. Meetings of directors Full Board Full Board Remuneration and Nomination Committee Remuneration and Nomination Committee Audit and Risk Committee Audit and Risk Committee Operational Risk and Sustainability Committee Operational Risk and Sustainability Committee Attended Held Attended Held Attended Held Attended Held Alastair McGregor 4 4 1 2 - - - - Andrew Jefferies 4 4 2 2 3 3 4 4 Peter Hood AO 4 4 - - 3 3 - - Richard Malcolm 4 4 2 2 - - 4 4 Rod Ritchie 4 4 2 2 - - 4 4 Samuel Kellner 3 4 - - - - - - Marco Argentieri 4 4 - - 3 3 - - Held: represents the number of meetings held during the time the director held office or was a member of the relevant committee. Remuneration report This Remuneration Report which has been audited, and which forms part of the Directors’ Report, sets out information about the remuneration of Cue Energy Resources Limited’s Directors and its senior management for the financial year ended 30 June 2025, in accordance with the Corporations Act 2001 and its regulations. Key management personnel (KMP) are those persons having authority and responsibility for planning, directing and controlling the activities of the entity, directly or indirectly, including all directors. The prescribed details for each person covered by this report are detailed below under the following headings: (A) Director and executive details (B) Remuneration policy (C) Details of remuneration 30 Cue Energy Resources Limited Annual Report 2025
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