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NEWS RELEASE | 9 October 2020 Notice of AGM and Director Resignation Berkeley Energy Limited (Berkeley or the Company\”) advises that attached to this announcement is the 2020 Notice of Annual General

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Ensure you have all necessary information such as date, time, and location of the AGM.

02

Include the agenda items that will be discussed during the meeting.

03

Provide details on how members can participate in the AGM, whether in person or remotely.

04

Include any voting information or procedures for members to follow.

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Send out the notice of AGM within the specified time frame as required by your organization's bylaws.

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Members of the organization who are entitled to attend and vote at the AGM.

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Board members and executives who are responsible for making decisions at the AGM.

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What is notice of agm and?

Notice of AGM stands for Notice of Annual General Meeting. It is a formal communication sent to the shareholders of a company informing them about the date, time, and location of the annual general meeting.

Who is required to file notice of agm and?

The company's board of directors or authorized personnel are responsible for filing the notice of AGM.

How to fill out notice of agm and?

The notice of AGM can be filled out by providing the relevant information about the meeting, such as the agenda, resolutions to be passed, and any other important details.

What is the purpose of notice of agm and?

The purpose of the notice of AGM is to inform shareholders about the upcoming annual general meeting and to ensure their attendance.

What information must be reported on notice of agm and?

The notice of AGM must include details about the date, time, location of the meeting, agenda, resolutions to be passed, and any other important information related to the meeting.

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