DEAR SHAREHOLDERS,

ANNUAL REPORT FY2025 & 14th AGM OF SAPURA ENERGY BERHAD

Thank you for your continued trust and support in Sapura Energy Berhad (“Sapura Energy”).

We are pleased to invite you to attend our Fourteenth Annual General Meeting (“14th AGM”), which will be held physically at:

Ballroom 1 & 2, First Floor, Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia

Date: Wednesday, 30 July 2025
Time: 10.00 a.m.

The meeting is convened to consider and, if thought fit, to pass the resolutions set out in the Notice of AGM. Your participation whether in person or by proxy – remains important in shaping the future direction of the Company.

We look forward to welcoming you at the meeting.

Notice of 14th AGM

Thank you