Interra Resources : Results of the AGM Held on 29 April 2022

INTERRA RESOURCES LIMITED

Company Registration No. 197300166Z

SGX ANNOUNCEMENT

Trading Code: 5GI

29 April 2022

RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2022

The Board of Directors (the "Board") of Interra Resources Limited (the "Company") is pleased to announce that, pursuant to Rule 704(16) of the Listing Manual of the Singapore Securities Exchange Trading Limited (the "Listing Manual"), at the Annual General Meeting of the Company held on 29 April 2022 (the "AGM") via electronic means, all the resolutions set out in the notice of AGM dated 13 April 2022 were put to vote by poll and duly passed by the shareholders of the Company.

(a) Breakdown of all valid votes cast

The results of the poll in respect of each resolution are set out as follows:

Resolution number and details	Total number of shares represented by votes for and against the resolution	For	Against
Number of shares	As a percentage of total number of votes for and against the resolution (%)	Number of shares	As a percentage of total number of votes for and against the resolution (%)
Resolution 1 Adoption of audited financial statements for the financial year ended 31 December 2021	245,788,329	243,687,849	99.15	2,100,480	0.85
Resolution 2 Re-election of Mr Edwin Soeryadjaya as a Director	245,788,329	243,687,849	99.15	2,100,480	0.85
Resolution 3 Election of Mr Zhang Jing as a Director	245,788,329	243,687,849	99.15	2,100,480	0.85
Resolution 4 Approval of the sum of up to S$101,000 as Directors' fees for the financial year ending 31 December 2022	245,788,329	243,687,849	99.15	2,100,480	0.85
Resolution 5 Re-appointment of Nexia TS Public Accounting Corporation as the Auditor	245,788,329	243,687,849	99.15	2,100,480	0.85

percentage

and against

Interra Resources Limited 1 Grange Road #05-04 Orchard Building Singapore 239693 Tel [phone] Fax [phone]www.interraresources.com

Results of the AGM

Held on 29 April 2022

Page 2 of 2

Resolution number and details	Total number of shares represented by votes for and against the resolution	For	Against
Number of shares	As a percentage of total number of votes for and against the resolution (%)	Number of shares	As a percentage of total number of votes for and against the resolution (%)
Resolution 6 Authority to issue shares pursuant to the general mandate	245,788,329	243,687,849	99.15	2,100,480	0.85
Resolution 7 Authority to allot and issue shares pursuant to the ISOP 2017	245,788,329	243,687,849	99.15	2,100,480	0.85

percentage

and against

(b) Details of parties who are required to abstain from voting

No parties were required to abstain from voting on any of the resolutions at the AGM.

(c) Name of firm appointed as scrutineer

T S Tay Public Accounting Corporation was the appointed scrutineer for the AGM.

By Order of the Board of Directors of

INTERRA RESOURCES LIMITED

Marcel Tjia

Chief Executive Officer

About Interra

Interra Resources Limited, a Singapore-incorporated company listed on SGX Mainboard, is engaged in the business of petroleum exploration and production (E&P). Our E&P activities include petroleum production, field development and exploration. We are positioning ourselves to become a leading regional independent producer of petroleum.