Result of AGM

  20 June 2025       Gulf Keystone Petroleum Ltd. (LSE: GKP) (“Gulf Keystone”, “GKP” or “the Company”)   Result of Annual General Meeting   The Board of Gulf Keystone is pleased to announce that all the resolutions proposed at the Company's 2025 Annual General Meeting ("AGM") held today at 10 A.M (CET) via webcast were duly passed by shareholders.   The results of the AGM are as follows:  

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
THAT BDO LLP be appointed as the Company’s auditor to hold office from the close of this meeting until the close of the Company’s next annual general meeting and that the Board of Directors be authorised to determine the auditor’s remuneration.	94,056,445	99.98%	17,766	0.02%	94,074,211	43.35%	19,323
THAT Mr David Thomas be and is hereby re-appointed as a Director in accordance with the Bye-laws.	94,002,033	99.92%	74,542	0.08%	94,076,575	43.35%	16,995
THAT Ms Wanda Mwaura be and is hereby re-appointed as a Director in accordance with the Bye-laws.	94,003,581	99.92%	78,408	0.08%	94,081,989	43.35%	11,548
THAT Mr Julien Balkany be and is hereby re-appointed as a Director in accordance with the Bye-laws.	93,997,837	99.92%	75,082	0.08%	94,072,919	43.35%	20,651
THAT Ms Marianne Daryabegui be and is hereby appointed as a Director in accordance with the Bye-laws.	94,000,601	99.92%	78,663	0.08%	94,079,264	43.35%	14,306
THAT Ms Catherine Krajicek be and is hereby appointed as a Director in accordance with the Bye-laws.	94,006,850	99.92%	75,174	0.08%	94,082,024	43.35%	11,536
THAT Mr Jon Harris be and is hereby re-appointed as a Director in accordance with the Bye-laws.	94,057,177	99.97%	24,905	0.03%	94,082,082	43.35%	11,488
THAT Mr Gabriel Papineau-Legris be and is hereby re-appointed as a Director in accordance with the Bye-laws.	93,896,089	99.80%	186,005	0.20%	94,082,094	43.35%	11,476
THAT the Directors’ Remuneration Report as set out in the Annual Report for the year ended 31 December 2024 be and is hereby approved.	94,003,942	99.92%	71,870	0.08%	94,075,812	43.35%	17,758
THAT the Directors’ Remuneration Policy described on pages 105 to 110 of the Annual Report of the Company for the year ended 31 December 2024 be and is hereby approved and adopted and that the Remuneration Committee of the Board is hereby authorised to do all acts and things necessary to bring the same into effect.	93,997,527	99.93%	68,284	0.07%	94,065,811	43.35%	27,726
THAT the Company be generally and unconditionally authorised to make market purchases of its Common Shares.	94,058,844	99.98%	21,707	0.02%	94,080,551	43.35%	12,959

    Enquiries:   

Gulf Keystone:	+44 (0) 20 7514 1400
Aaron Clark, Head of Investor Relations & Corporate Communications	aclark@gulfkeystone.com
FTI Consulting	+44 (0) 20 3727 1000
Ben Brewerton Nick Hennis	GKP@fticonsulting.com

    or visit: www.gulfkeystone.com     Notes to Editors:   Gulf Keystone Petroleum Ltd. (LSE: GKP) is a leading independent operator and producer in the Kurdistan Region of Iraq. Further information on Gulf Keystone is available on its website www.gulfkeystone.com