Notice of 2024 Annual General Meeting (2024 AGM)

03 July 2024

UPLAND RESOURCES LIMITED

(“Upland” or the “Company”)

Notice of 2024 Annual General Meeting (2024 AGM)

Upland Resources Limited (LSE: UPL) hereby gives Notice that the 2024 AGM will be held at 11.00am BST on 30 July 2024 at the offices of Hill Dickinson LLP, 8^th floor, The Broadgate Tower, 20 Primrose Street London EC2A 2EW

The Notice of the 2024 Annual General Meeting and the Form of Proxy (together the 2024 AGM Circular) is being posted. A copy of the 2024 Notice is available on the Company’s website at www.upland.energy/Investors/Circulars and the Form of Proxy will be uploaded to the website shortly.

The 2024 AGM Circular will also be uploaded to the National Storage Mechanism at the following link:  

http://www.data.fca.org.uk

For further information, please contact:

**ENDS**