Cue Energy Resources Limited Directors' report 30 June 2025 21 * Matthew Boyall's cash bonus consists of $101,562 for achieving a 76.62% performance rating against 2024 key performance indicators (KPIs). The KPIs were measured against the actual results for the calendar year ending 31 December 2024. Mr Boyall is entitled to up to 30% of base salary in short term incentives. KMP Compensation - 30 June 2024 Short-term benefits Short-term benefits Long-term benefits Post employment Sharebased payments Cash salary and fees Cash bonuses Consulting Fees Long service leave Superannuation Equitysettled Total 30 June 2024 $ $ $ $ $ $ $ Directors Alastair McGregor* 100,000 - - - - - 100,000 Andrew Jefferies* 62,981 - - - - - 62,981 Peter Hood AO 75,862 - - - 3,989 - 79,851 Richard Malcolm 66,872 - - - 7,356 - 74,228 Rod Ritchie 74,228 - - - - - 74,228 Samuel Kellner* 62,981 - - - - - 62,981 Marco Argentieri* 74,228 - - - - - 74,228 Other Key Management Personnel: Matthew Boyall** 424,747 87,051 - (951) 27,500 54,243 592,590 941,899 87,051 - (951) 38,845 54,243 1,121,087 * Commencing 1 July 2023, Alastair McGregor, Andrew Jefferies, Samuel Kellner and Marco Argentieri receive a fee for their Directorial services provided to the Company. The Directors' fees are invoiced by Echelon and paid on a quarterly basis. The Directors do not personally receive fees as they are retained by Echelon. ** Matthew Boyall's cash bonus consists of $87,051 for achieving a 68.3% performance rating against 2023 key performance indicators (KPIs). The KPIs were measured against the actual results for the calendar year ending 31 December 2023. Mr Boyall is entitled to up to 30% of base salary in short term incentives. The proportion of remuneration linked to the Consolidated Entity's performance and the fixed proportion are as follows: Fixed remuneration Fixed remuneration At risk - STI At risk - LTI Name 30 June 2025 30 June 2024 30 June 2025 30 June 2024 30 June 2025 30 June 2024 Directors: Alastair McGregor* 100% 100% - - - - Andrew Jefferies* 100% 100% - - - - Peter Hood AO 100% 100% - - - - Marco Argentieri* 100% 100% - - - - Richard Malcolm 100% 100% - - - - Rod Ritchie 100% 100% - - - - Samuel Kellner* 100% 100% - - - - Other Key Management Personnel: Matthew Boyall 74% 76% 16% 15% 10% 9% * Alastair McGregor, Andrew Jefferies, Samuel Kellner and Marco Argentieri were not directly remunerated by the Company during the year ended 30 June 2025. (D) Equity based remuneration Overview of share options 33 Cue Energy Resources Limited Annual Report 2025
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