Result of AGM

Gulf Keystone Petroleum Ltd (GKP) Result of AGM 16-Jun-2023 / 12:00 GMT/BST 16 June 2023 Gulf Keystone Petroleum Ltd. (LSE: GKP) (“Gulf Keystone”, “GKP” or “the Company”) Result of Annual General Meeting The Board of Gulf Keystone is pleased to announce that all the resolutions proposed at the Company's Annual General Meeting ("AGM") held today at 10 A.M (CET) via webcast, were duly passed by shareholders. The results of the AGM are as follows:  RESOLUTION VOTES FOR % VOTES AGAINST % VOTES TOTAL % of ISC VOTED VOTES WITHHELD THAT BDO LLP be appointed as the Company’s auditor to hold office from the close of this meeting until the close of the Company’s next annual general meeting and that the Board of Directors be authorised to determine the auditor’s remuneration. 107,099,352 99.87% 142,982 0.13% 107,242,334 48.21% 9,318 THAT Mr Martin Angle, be and is hereby re-appointed as a Director in accordance with the Bye-laws. 105,320,579 98.26% 1,861,661 1.74% 107,182,240 48.18% 69,412 THAT Ms Kimberley Wood, be and is hereby re-appointed as a Director in accordance with the Bye-laws. 105,579,391 98.50% 1,602,849 1.50% 107,182,240 48.18% 69,318 THAT Ms Wanda Mwaura, be and is hereby appointed as a Director in accordance with the Bye-laws. 107,059,895 99.83% 178,646 0.17% 107,238,541 48.21% 13,111 THAT Mr David Thomas, be and is hereby re-appointed as a Director in accordance with the Bye-laws. 106,070,150 98.78% 1,310,874 1.22% 107,381,024 48.27% 13,153 THAT Mr Jon Harris be and is hereby appointed as a Director in accordance with the Bye-laws. 106,040,268 98.88% 1,202,066 1.12% 107,242,334 48.21% 9,318 THAT Mr Ian Weatherdon, be and is hereby re-appointed as a Director in accordance with the Bye-laws. 62,922,575 58.68% 44,315,924 41.32% 107,238,499 48.21% 13,153 THAT the Directors’ Remuneration Report as set out in the Annual Report for the year ended 31 December 2022 be and is hereby approved. 64,058,721 59.66% 43,311,067 40.34% 107,369,788 48.27% 24,389 THAT the Company be generally and unconditionally authorised to make market purchases of its Common Shares. 106,645,228 99.53% 499,499 0.47% 107,144,727 48.17% 106,925 THAT the Bye-laws be amended pursuant to Byelaw 166. 73,860,203 98.82% 881,986 1.18% 74,742,189 33.60% 32,651,988 The Board notes that Resolutions 7 and 8 were duly passed but did not attain the support of more than 80% of shareholders who voted. As set out in provision 4 of the 2018 UK Corporate Governance Code, the Board will consult and engage with the Company’s shareholders as appropriate and will provide an update within six months of the AGM.  Regarding resolutions 7 and 8, substantially all the votes against were from two shareholders in each case. The Board continues to hold every confidence in the Chief Financial Officer, recognising the value and contribution he brings to the Company. The Board continually strives to ensure its remuneration policies support the Company’s strategy and are in line with market practices and remains committed to soliciting input from shareholders. Enquiries:  Gulf Keystone:  [phone]     Aaron Clark, Head of Investor Relations  [e-mail]  FTI Consulting:  + 44 (0) 20 3727 1000 Ben Brewerton Nick Hennis  [e-mail] or visit: www.gulfkeystone.com Notes to Editors: Gulf Keystone Petroleum Ltd. (LSE: GKP) is a leading independent operator and producer in the Kurdistan Region of Iraq. Further information on Gulf Keystone is available on its website www.gulfkeystone.com Disclaimer This announcement contains certain forward-looking statements that are subject to the risks and uncertainties associated with the oil & gas exploration and production business. These statements are made by the Company and its Directors in good faith based on the information available to them up to the time of their approval of this announcement but such statements should be treated with caution due to inherent risks and uncertainties, including both economic and business factors and/or factors beyond the Company's control or within the Company's control where, for example, the Company decides on a change of plan or strategy. This announcement has been prepared solely to provide additional information to shareholders to assess the Group's strategies and the potential for those strategies to succeed. This announcement should not be relied on by any other party or for any other purpose. Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	BMG4209G2077
Category Code:	MSCM
TIDM:	GKP
LEI Code:	213800QTAQOSSTNTPO15
Sequence No.:	251602
EQS News ID:	1659351

End of Announcement	EQS News Service