17 October 2025

Thor Energy PLC

("Thor" or the "Company")

Notice of AGM

The directors of Thor Energy PLC ("Thor") (AIM, ASX: THR, OTCQB: THORF) announce that it has today posted to shareholders the notice of its Annual General Meeting ("AGM") to be held on 11 November 2025 at 10 a.m. GMT at 9 Pollen Street, London, W1S 1NG.  

If you are a registered holder of Thor's Ordinary Shares, whether or not you can attend the meeting, you can use a form of proxy, enclosed in the Notice of AGM, to appoint one or more persons to attend and vote on a poll on your behalf. A proxy need not be a member of the Company. Further details on how to vote are included within the Notice of AGM.

A copy of the Notice of AGM will also be made available on the Company's website.

The Board of Thor Energy Plc has approved this announcement and authorised its release.

For further information on the Company, please visit the website or please contact the following:

Thor Energy PLC

Andrew Hume, Managing Director

Alastair Clayton, Non-Executive Chairman

Rowan Harland, Company Secretary

Tel: +61 (8) 6555 2950

Zeus Capital Limited (Nominated Adviser and Joint Broker)

Antonio Bossi / Darshan Patel / Gabriella Zwarts

Tel: +44 (0) 203 829 5000

SI Capital Limited (Joint Broker)

Nick Emerson

Tel: +44 (0) 1483 413 500

Yellow Jersey (Financial PR)

Dom Barretto / Shivantha Thambirajah / Bessie Elliot

[email protected]

Tel: +44 (0) 20 3004 9512

About Thor Energy Plc

The Company is focused on Hydrogen and Helium exploration which are crucial in the shift to a clean energy economy, with a portfolio that also includes uranium, and other energy metals. For further information on Thor Energy and to see an overview of its projects, please visit the Company's website at https://thorenergyplc.com/.