Wafi Energy — Postal Ballot Paper for Shareholder Voting on Directors

Wafi Energy has issued a postal ballot paper to enable registered shareholders to vote for director positions in connection with an Extraordinary General Meeting (EOGM). Shareholders are asked to mark their preferred candidates using the provided candidate codes (D1–D13) and submit the completed ballot with required identification or authorization documents.

Shareholders must follow the instructions on the ballot, sign where required and attach the necessary identification or authorization documents. Corporate shareholders must provide the appropriate board resolution or power of attorney/authorization letter. Further procedural details and voting instructions are available from the Company Secretary or on the company website.