Cue Energy Resources Limited Directors' report 30 June 2026 20 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 Master's in Accounting and is a Fellow of both CPA and Governance Institute of Australia. Meetings of directors Board Remuneration and Nomination Committee Audit and Risk Committee Operational Risk and Sustainability Committee Commercial Committee Independent Board Committee Meetings held: 5 2 2 2 2 14 Meetings attended: Alastair McGregor 5 2 - - - - Andrew Jefferies 5 2 2 2 2 - Peter Hood AO 5 - 2 - 2 14 Richard Malcolm 5 2 - 2 - 14 Rod Ritchie 5 2 - 2 - - Samuel Kellner 4 - - - - - Marco Argentieri 5 - 2 - 2 - Greg Bishop* 3 - 1 - - 14 * meetings held during the time Mr. Bishop held office since his appointment to the Board on 22 October 2025 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 2026, 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 (D) Equity based remuneration (E) Relationship between remuneration policy and company performance 33 Cue Energy Resources Limited Annual Report 2026
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