REG-Falcon Oil & Gas Ltd. - Notice of Special Meeting of Shareholders and Management Information Circular

Falcon Oil & GasAnnouncement

09/02/2026 07:00

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Falcon Oil & Gas Ltd. 
(“Falcon”)

Notice of Special Meeting of Shareholders and Management Information Circular

09 February 2026 - Falcon Oil & Gas Ltd. (TSXV: FO, AIM: FOG) will hold a
special meeting of shareholders at the Conrad Hotel, Earlsfort Terrace, Dublin
2, Ireland on 11 March 2026 at 4:00 p.m. (Dublin time). At the Meeting,
Shareholders will be asked to vote on the previously announced plan of
arrangement which provides for the acquisition by Tamboran Resources
Corporation (“Tamboran”), through its wholly-owned subsidiaries, of all of
the equity interests of Falcon’s subsidiaries for consideration consisting
of 6,537,503 shares of Tamboran common stock and US$23.7 million.

A complete notice of meeting, management information circular and related
documents are now available on SEDAR+ at www.sedarplus.ca and Falcon’s
website at www.falconoilandgas.com and are being sent to shareholders of
record as at 26 January 2026. Shareholders are urged to read this information
carefully and, if you require assistance, to consult your tax, financial,
legal or other professional advisors.

In advance of the meeting, Falcon will conduct a Q&A via the Investor Meet
Company platform to address any questions that shareholders may have. Details
will be announced in due course.

Ends.

For further information, please contact:

CONTACT DETAILS:

 Falcon Oil & Gas Ltd.  +353 1 676 8702   
 Philip O'Quigley, CEO  +353 87 814 7042  
 Anne Flynn, CFO        +353 1 676 9162   
                                          
 Cavendish Capital Markets Limited (NOMAD & Broker) 
 Neil McDonald          +44 131 220 9771  



About Falcon Oil & Gas Ltd.
Falcon Oil & Gas Ltd. is an international oil & gas company engaged in the
exploration and development of unconventional oil and gas assets, with the
current portfolio focused in Australia, South Africa and Hungary. Falcon Oil &
Gas Ltd. is incorporated in British Columbia, Canada and headquartered in
Dublin, Ireland.

For further information on Falcon Oil & Gas Ltd. please visit
www.falconoilandgas.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release