19 June 2026

UPLAND RESOURCES LIMITED

("Upland" or the "Company")

Notice of 2026 Annual General Meeting (2026 AGM)

Upland Resources Limited (LSE: UPL) hereby gives Notice that the 2026 AGM will be held at 3:00 pm on 24 July 2026 at the Herbert Park Hotel & Park Residence, Ballsbridge Terrace, Ballsbrige, Dublin 4 DO4 R2T2, Ireland.

The Notice of the 2026 Annual General Meeting and the Form of Proxy are being mailed. A copy of the Notice is available at www.upland.energy/Investors/Circulars . The Form of Proxy will be loaded to the website shortly.

The 2026 AGM Circular will also be uploaded to the National Storage Mechanism at the following link:

http://data.fca.org.uk/#/nsm/nationalstoragemechanism

For reference, the Board has resolved that future Annual General Meetings will be held on a rotating basis across different locations. As part of this approach, potential AGM venues may include locations in South East Asia, subject to the Board's discretion and operational considerations.

For further information, please contact:

**ENDS**