PetroTal (TAL) AGM 2024 summary

Opening remarks and agenda

• Chair welcomed attendees, introduced board and legal counsel, and outlined meeting procedures and participation rules.

• Meeting agenda included receiving financial statements, fixing the number of directors, electing directors, appointing auditors, and other business.

• Quorum was established with 23.09% of outstanding shares represented, totaling 211,361,360 shares.

Board and executive committee updates

• Eight directors were proposed, introduced by name, and elected, each receiving strong majority support with votes ranging from 93.40% to 99.83%.

• Directors will serve until the next annual meeting or until successors are appointed.

Overview of voting outcomes

• Motion to fix the number of directors at eight was carried.

• All resolutions and motions were fully authorized and approved by shareholders present or by proxy.

• Deloitte LLP was reappointed as auditor with 99.85% approval, and directors were authorized to fix their remuneration.

• Meeting was formally concluded following a motion and vote.