Notice from Written Resolution

15 Apr 2026 01:30 CEST

On 14 April 2026 a Written Resolution was resolved pursuant to the notice of
Written Resolution dated 27 March 2026 (the “Notice”). The Proposed Resolution
(as defined in the Notice) was adopted according to the voting requirements of
the Bond Terms. The Bond Trustee is authorised to take the necessary actions to
implement the Proposed Resolution.

The Issuer will, by 15 May 2026, pay to the Bondholders the one-time amendment
fee of 0.25% of the Nominal Amount of the Outstanding Bonds, payable pro rata to
the Bondholders. Once the exact settlement date for the amendment fee has been
determined, the Issuer will publish the settlement date and the relevant record
date.

More information:
Access the news on Oslo Bors NewsWeb site

670613_Futura Resources Limited Notice from Written Resolution - Execution Version.pdf