DEAR SHAREHOLDERS,

ANNUAL REPORT FY2023 & 12th AGM OF SAPURA ENERGY BERHAD

We are pleased to announce the publication of Sapura Energy Berhad’s FY2023 Annual Report and the notice of our Twelfth Annual General Meeting (12th AGM).

The FY2023 Annual Report provides valuable insights into our company’s performance last year, covering key areas such as business operations, sustainability agenda, governance, and financial performance. We encourage all shareholders to view the report to gain a comprehensive understanding to how we did last year and what lies ahead.

In addition, the Annual Report includes the agenda and resolutions for the upcoming 12th AGM. To facilitate your participation, we have made the necessary references and documents available for download. The 12th AGM will be conducted fully virtually, ensuring convenient access for all shareholders.

Save the date and join us on:

• Day: Wednesday, 26 July 2023
  Time: 10.00 a.m.
  Access platform: https://meeting.boardroomlimited.my

*The online meeting platform provided by Boardroom Share Registrars Sdn Bhd. You can access the meeting platform at the following link above (Domain Registration No. with MYNIC – D6A357657).

We look forward to your active participation and engagement in our 12th AGM.

Warm regards, The Sapura Energy Team

Notice of 12th AGM

Thank you