Carnarvon Energy Limited (ABN 60 002 688 851) (Company) is convening an Extraordinary General Meeting of shareholders to be held on Monday, 23 May 2022 at 2:00pm (AWST) (Meeting) at Quest Kings Park, 54 Kings Park Road, West Perth, Western Australia.

In accordance with section 110D of the Corporations Act 2001 (Cth) (as inserted by the Corporations Amendment (Meetings and Documents) Act 2022 (Cth), the Company will not be dispatching physical copies of the notice convening the Meeting (Notice).

Instead, a copy of the Notice is available at https://www.carnarvon.com.au/asxannouncements/ and the Company's ASX page at https://www2.asx.com.au/markets/company/cvn. If you have elected to receive notices by email, the Company will provide a link via email to where the Notice and other materials relating to the Meeting can be viewed or downloaded. If you have not elected to receive notices from the Company by email, a copy of your personalised proxy form will be posted to you, together with this letter, for your convenience.

If for any reason you are unable to download a copy of the Notice, a hard copy can be obtained by contacting the Company Secretaries, Alex Doering and Gavan Sproule, on (+618) 9321 2665.

If lodging your proxy online, select 'Investor Login' and enter Carnarvon Energy Limited or the ASX code (CVN) in the Issuer name field, your Security Reference Number (SRN) or Holder Identification Number (HIN) (which is shown on your proxy form), complete the security validation process, tick the box to confirm you have read the terms & conditions and click 'Login'. Select the 'Voting' tab and then follow the prompts to lodge your proxy.

You will be taken to have signed your proxy form if you lodge it in accordance with the instructions given on the website. The Notice (including the Explanatory Statement) sets out important details regarding the resolution that will be put to Shareholders at the Meeting. You should read the Notice and all accompanying materials carefully and in their entirety. If you are in doubt as to how you should vote, you should seek independent advice from your accountant, solicitor or other professional adviser prior to voting.

Contact:

Mr Alex Doering

Tel: (+618) 9321 2665

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