6 April 2023

88 Energy Limited   

 Notice of Annual General Meeting 

Further to the announcement released on 23 March 2023, 88 Energy Limited (ASX: 88E) ("88 Energy" or the "Company") is pleased to confirm that a notice of annual general meeting of the Company (the "AGM") has been lodged to convene the AGM, which will be held on 11 May 2023 at 10am (AWST) at: Vibe Hotel Subiaco, Level 9, 9 Alvan Street, Subiaco WA 6008. 

Full details of the AGM and the resolutions to be approved are available on the Company's website: www.88energy.com .

Shareholders are encouraged to lodge a directed proxy form prior to the meeting.

Media and Investor Relations:

88 Energy Ltd

Ashley Gilbert, Managing Director 

Tel: +61 8 9485 0990

Email: investor-relations@88energy.com

Fivemark Partners , Investor and Media Relations  Tel: +61 410 276 744

Andrew Edge / Michael Vaughan  Tel: +61 422 602 720

EurozHartleys Ltd

Dale Bryan  Tel: + 61 8 9268 2829

Cenkos Securities  Tel: + 44 131 220 6939

Neil McDonald / Derrick Lee