Investor Presentaiton

Corporate directory Directors Nicholas Mather Stephen Bizzell Roland Sleeman Eytan Uliel Executive Chairman Non-Executive Director Independent Non-Executive Director Independent Non-Executive Director Company Secretary Karl Schlobohm Stock exchange listing ASX (ticker code AJQ) Internet address Jam armourenergy.com.au STwitter energy Country of incorporation Australia Australian Business Number 60 141 198 414 பட Auditors BDO Audit Pty Ltd Level 10 12 Creek Street Brisbane QLD 4000 Australia Solicitors HopgoodGanim Lawyers Level 8, Waterfront Place 1 Eagle Street Brisbane QLD 4000 Australia Share registry Link Market Services Limited Level 21 10 Eagle Street Brisbane QLD 4000 Australia Postal and contact address GPO Box 5261 Brisbane QLD 4001 Australia Registered office and principal business address Level 27 111 Eagle Street Brisbane QLD 4000 Australia Table of contents Chairman's report Review of operations and activities Directors' report Remuneration report Auditor's independence declaration Consolidated statement of profit or loss and other comprehensive income Consolidated statement of financial position Consolidated statement of changes in equity Consolidated statement of cash flows Notes to the financial statements Directors' declaration Independent auditor's report Shareholder information Corporate Governance Statement Armour Energy Limited's latest Corporate Governance Statement can be found on our website at https://armourenergy.com.au/corporate governance 25281 23 53 116 120 115 ཅེ་ཆེག གྷ ཤྩ 57

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