Change of Venue for the 2025 Annual General Meeting

NEW LOCATION: THE SHERATON GRAND HOTEL, 1 FESTIVAL SQUARE, EDINBURGH EH3 9SR

Due to the non-availability of the original venue (Hawthornden Lecture Theatre, National Gallery, The Mound, Edinburgh EH2 2EL) the venue of the 2025 Annual General Meeting ('AGM') of Capricorn has changed to The Sheraton Grand Hotel, 1 Festival Square, Edinburgh EH3 9SR.

Except for the change of venue, all other information set out in the Notice of AGM dated 15 April 2025, including the date and time of the meeting, and the resolutions to be considered at the AGM, remain unchanged.

Proxy and voting instructions relating to the original venue remain unchanged and will be valid for the new venue.

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Enquiries to:

Analysts / Investors
Nathan Piper, Commercial Director
Tel: 0131 475 3000

Media
Diana Milford, Corporate Affairs
Tel: 0131 475 3000

Georgia Edmonds/ Violet Wilson / Fergus Young, Camarco
Tel: 0203 757 4980

About Capricorn Energy PLC

Capricorn is a cash flow-focused energy producer, with an attractive portfolio of onshore development and production assets in the Western Desert.

For more information, visit https://www.capricornenergy.com.