Cue Energy Resources Limited Shareholder information 30 June 2025 64 3. Unquoted equity securities The following persons hold 20% or more of unquoted equity securities: Name Class Number held Matthew Boyall Unquoted options 5,169,524 4. Substantial Shareholders Substantial holders in the company are set out below: Ordinary shares Number held % of total shares issued Echelon Offshore Limited 349,368,803 49.97 BNP Paribas Noms Pty Ltd UOBKH A/C R'MIERS 115,456,460 16.52 5. Vendor Securities There are no restricted securities on issue as at 1 August 2025. 6. Voting rights At meeting of members or classes of members: (a) each member entitled to vote may vote in person or by proxy, attorney or respective; (b) on a show of hands, every person present who is a member or a proxy, attorney or representative of a member has one vote; and (c) on a poll, every person present who is a member or a proxy, attorney or representative of a member has: (i) for each fully paid share held by person, or in respect of which he/she is appointed a proxy, attorney or representative, one vote for the share; (ii) for each partly paid share, only the fraction of one vote which the amount paid (not credited) on the share bears to the total amounts paid and payable on the share (excluding amounts credited). Subject to any rights or restrictions attached to any shares or class of shares. 7. Annual General Meeting and Director Nominations Closing date Cue Energy Resources Limited advises that its Annual General Meeting will be held on or about Wednesday 22 October 2025. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all Shareholders and released to ASX immediately upon despatch. The Closing date for receipt of nomination for the position of Director is 16 September 2025. Any nominations must be received in writing no later than 5.00pm (Melbourne time) on 16 September 2025 at the Company’s Registered Office. The Company notes that the deadline for nominations for the position of Director is separate to voting on Director elections. Details of the Director’s to be elected will be provided in the Company’s Notice of Annual General Meeting in due course. 8. Share registry Enquiries Cue's share register is managed by Computershare. Please contact Computershare for all shareholding and dividend related enquiries. 76 Cue Energy Resources Limited Annual Report 2025
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