Cue Energy Resources Limited Directors' report 30 June 2026 18 Name: Marco Argentieri (resigned 2 July 2026) 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. Mr Argentieri was the Chair of the Audit Committee and a Member of the Commercial Committee up until the date of his resignation 2 July 2026. Other current directorships: Echelon Resources Limited (ASX: ECH) Former directorships (last 3 years): None Special responsibilities: None Interests in shares: None Interests in options: None Name: Mr Greg Bishop Title: Non-Executive Director (appointed on 22 October 2025) Qualifications: BCom, FCA, CMInstD Experience and expertise: Mr Bishop is a finance and governance business leader with over 30 years of executive and board-level experience, including 27 years as a partner at KPMG. He held key leadership roles including Managing Partner of KPMG in Wellington and co-led KPMG’s energy and natural resources practice, advising both major and mid cap oil and gas companies including Shell, Chevron, Beach Energy, Origin Energy, Horizon Oil and Echelon. In 2024, Greg became CEO of Texel Air Australasia, where he successfully launched a four-jet operation for Team Global Express with over 98% on-time performance. Other current directorships: None Former directorships (last 3 years): None Special responsibilities: Chair, Audit and Risk Committee (appointed 3 July 2026) Member, Independent Board Committee Interests in shares: 7,476 fully paid ordinary shares Interests in options: None Name: Mr Bruce Clement Title: Non-Executive Chair (appointed on 2 July 2026) Qualifications: BEng (Civil) (Hons), BSc(Math & Computer Science), MBA Experience and expertise: Mr Clement is a highly experienced oil and gas executive with over 40 years’ experience across global upstream operations. He began his career with Esso Australia (now Exxon) and has held senior leadership roles spanning exploration, development and production across Australia, Asia, the United Kingdom and the United States. He has previously served as Chief Executive Officer of ROC Oil Limited and AWE Limited and has held senior management roles with Santos, Ampolex and Esso. He has significant experience in delivering major transactions, including acquisitions and divestments. Other current directorships: Horizon Oil Limited (ASX: HZN) Beach Energy Limited (ASX:BPT) Former directorships (last 3 years): None Special responsibilities: Member, Audit and Risk Committee (appointed 3 July 2026) Member, Remuneration and Nomination Committee (appointed 3 July 2026) Interests in shares: None Interests in options: None 31 Cue Energy Resources Limited Annual Report 2026
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