Cue Energy Resources Limited Directors' report 30 June 2026 23 KMP Compensation - 30 June 2026 Short-term benefits Short-term benefits Long-term benefits Post employment Sharebased payments Cash salary and fees One-off payment Cash bonuses Consulting Fees Long service leave/annual leave Superannuation Equitysettled Total 30 June 2026 $ $ $ $ $ $ $ $ Directors: Alastair McGregor 106,496 - - - - - - 106,496 Andrew Jefferies 67,072 - - - - - - 67,072 Peter Hood# 94,607 - - - - 4,556 - 99,163 Richard Malcolm# 80,530 - - - - 9,664 - 90,194 Rod Ritchie 79,053 - - - - - - 79,053 Samuel Kellner 67,072 - - - - - - 67,072 Marco Argentieri 79,053 - - - - - - 79,053 Greg Bishop# 57,435 - - - - - - 57,435 Other Key Management Personnel: Matthew Boyall 458,000 400,000^ 99,505* - 32,687 30,000 146,006 1,166,198 1,089,318 400,000^ 99,505* - 32,687 44,220 146,006 1,811,736 * Mr Boyall's cash bonus consists of $99,505 for achieving a 72.42% performance rating against 2025 key performance indicators (KPIs). The KPIs were measured against the actual results for the calendar year ending 31 December 2025. Mr Boyall is entitled to an annual short-term incentive of up to 30% of base salary. ^ In addition, a one-off special exertion payment of $150,000 and retention payment $250,000 were awarded in recognition of the significant responsibilities, workload and time commitment required during the Company’s takeover offer process. # In March 2026, the Independent Board Committee approved a special exertion payment to the Independent Directors of a 50% increase in Director fees in recognition of the significant additional workload required during the takeover period KMP Compensation - 30 June 2025 Short-term benefits Short-term benefits Long-term benefits Post employment Sharebased payments Cash salary and fees Cash Bonuses Consulting Fees Long service leave/annual leave Superannuation Equitysettled Total 30 June 2025 $ $ $ $ $ $ $ Directors: Alastair McGregor 104,000 - - - - - 104,000 Andrew Jefferies 65,500 - - - - - 65,500 Peter Hood 83,045 - - - - - 83,045 Richard Malcolm 69,238 - - - 7,962 - 77,200 Rod Ritchie 77,200 - 48,950 - - - 126,150 Samuel Kellner 65,500 - - - - - 65,500 Marco Argentieri 77,200 - - - - - 77,200 Other Key Management Personnel: Matthew Boyall* 441,842 101,562 - (676) 29,932 61,747 634,407 983,525 101,562 48,950 (676) 37,894 61,747 1,233,002 36 Cue Energy Resources Limited Annual Report 2026
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