RESULTS OF 2025 ANNUAL GENERAL MEETING In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we advise details of the resolutions and the proxies received in respect of each resolution put to shareholders as set out in the proxy summary below. This ASX announcement was approved and authorized for release by the Board of Bass Oil Limited. For further information: Robyn Hamilton Company Secretary Ph: 03 9927 3000 Robyn.hamilton@bassoil.com.au Bass Oil Limited ACN: 008 694 817 Victoria, Australia Level 5, 11-19 Bank Place, Melbourne 3000 T + 61 3 9927 3000 F + 61 3 9614 6533 admin@bassoil.com.au www.bassoil.com.au Name of Entity ABN Date of Meeting Bass Oil Limited 13 008 694 817 15 May 2025 The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Details Resolution 1. Adoption of the Remuneration Report 2. Approval of Additional 10% Placement Capacity - Shares 3. Issue of Rights to Mr. Tino Guglielmo Instructions given to validly appointed proxies (as at proxy close) For Against 39,741,168 52,627,394 Proxy’s Discretion 1,487,641 42.34% 56.07% 1.59% Special 68,012,888 53,893,560 1,537,641 Ordinary 55.10% 52,058,785 43.66% 53,270,488 1.24% 1,537,641 48.71% 49.85% 1.44% 89,711,090 32,378,277 1,537,641 72.57% 26.19% 1.24% 68,488,415 53,600,952 1,537,641 55.40% 43.36% 1.24% Resolution Type Ordinary 4. Re-election of Mr. Hector Mackenzie Gordon as a Director Ordinary 5. Re-election of Mr. Mark Llewellyn Lindh as a Director Ordinary Number of votes cast on the poll (where applicable) Abstain* For Against Abstain 41,228,809 52,627,394 421,428 Carried/Not Carried Not Carried 43.93% 56.07% 285,714 69,550,529 53,893,560 285,714 Not Carried 102,795 56.34% 53,596,426 43.66% 53,270,488 102,795 Carried 50.15% 49.85% 91,248,731 32,378,277 102,795 Carried 73.81% 26.19% 70,026,056 53,600,952 102,795 Carried 56.64% 43.36% 421,428 102,795 102,795 *Votes cast by a person who abstains on an item are not counted in calculating the required majority required on a poll. Bass Oil Limited ACN: 008 694 817 Victoria, Australia Level 5, 11-19 Bank Place, Melbourne 3000 T + 61 3 9927 3000 F + 61 3 9614 6533 admin@bassoil.com.au www.bassoil.com.au Resolution Result