DEAR SHAREHOLDERS,

Vantris Energy Berhad (formerly known as Sapura Energy Berhad) has published its Annual Report for the financial year ended 31 January 2026. Presented under the theme Strength with Purpose, the report provides an overview of the Group’s financial and operational performance for the year under review.
The Company’s 15th AGM be held physically as follows:

• Date: Thursday, 30 July 2026
• Time: 10.00 a.m.
• Venue: Ballroom 1 & 2, First Floor, Kuala Lumpur Golf & Country Club Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia

The 15th AGM is convened to consider and, if thought fit, pass the resolutions set out in the Notice of the 15th AGM. Shareholders may attend the meeting in person or appoint a proxy in accordance with the instructions provided in the relevant documents below.