RCS - Valeura Energy Inc. - VALEURA ANNOUNCES VOTING RESULTS

Stifel FinancialAnnouncement

16/05/2025 18:00

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RNS Number : 0845J  Valeura Energy Inc.  16 May 2025

VALEURA ANNOUNCES VOTING RESULTS

Calgary, May 16, 2025: Valeura Energy Inc. (TSX:VLE, OTCQX:VLERF) (the
"Corporation" or "Valeura"), the upstream oil and gas company with assets in
the Gulf of Thailand and the Thrace Basin of Türkiye, is pleased to provide
the voting results from its annual general meeting of shareholders held on May
14, 2025.

Shareholders voted on and approved the following proposals: (1) the
appointment of Deloitte & Touche LLP (Singapore) as the auditors of the
Corporation; and (2) the election of the directors of the Corporation.

The voting results for the election of directors are as follows:

                          Total Votes                         % of Votes Cast
 Nominee                  For         Withheld    Total       For       Withheld
 Dr. W. Sean Guest        54,931,122  1,177       54,932,299  100.00    0.00
 Dr. Timothy R. Marchant  54,415,326  516,973     54,932,299  99.06     0.94
 James D. McFarland       39,288,880  15,643,419  54,932,299  71.52     28.48
 Russell J. Hiscock       54,905,008  27,291      54,932,299  99.95     0.05
 Timothy N. Chapman       54,931,127  1,172       54,932,299  100.00    0.00
 Lina Lee                 54,904,571  27,728      54,932,299  99.95     0.05
 Anna Green               54,905,564  26,735      54,932,299  99.95     0.05
 Chalermchai Mahagitsiri  43,040,694  11,891,605  54,932,299  78.35     21.65

About the Company

Valeura is a Canadian public company engaged in the exploration, development
and production of petroleum and natural gas in Thailand and in Türkiye.  The
Corporation is pursuing a growth-oriented strategy and intends to re-invest
into its producing asset portfolio and to deploy resources toward further
organic and inorganic growth in Southeast Asia.  Valeura aspires toward value
accretive growth for stakeholders while adhering to high standards of
environmental, social and governance responsibility.

Additional information relating to Valeura is also available on SEDAR+
at www.sedarplus.ca (http://www.sedarplus.ca/) .

For further information, please contact:

Valeura Energy Inc. (General Corporate
Enquiries)                       +65 6373 6940

Sean Guest, President and CEO

Yacine Ben-Meriem, CFO
Contact@valeuraenergy.com (mailto:Contact@valeuraenergy.com)

Valeura Energy Inc. (Investor and Media
Enquiries)                       +1 403 975 6752 / +44
7392 940495

Robin James Martin, Vice President, Communications and Investor Relations
IR@valeuraenergy.com (mailto:IR@valeuraenergy.com)

Contact details for the Corporation's advisors, covering research analysts and
joint brokers, including Auctus Advisors LLP, Canaccord Genuity Ltd (UK),
Cormark Securities Inc., Research Capital Corporation, and Stifel Nicolaus
Europe Limited, are listed on the Corporation's website at
www.valeuraenergy.com/investor-information/analysts/
(http://www.valeuraenergy.com/investor-information/analysts/) .

This announcement does not contain inside information.

This announcement does not constitute an offer to sell or the solicitation of
an offer to buy securities in any jurisdiction, including where such offer
would be unlawful. This announcement is not for distribution or release,
directly or indirectly, in or into the United States, Ireland, the Republic of
South Africa or Japan or any other jurisdiction in which its publication or
distribution would be unlawful.

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