ASX Announcement 25 May 2023 Results of Annual General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, Buru Energy Limited (“Buru”) is pleased to advise the results of its 2023 Annual General Meeting held today. All resolutions put to shareholders were decided by poll and have passed. The resolutions presented for shareholder consideration and the total number of votes cast in respect of each resolution are set out in the attached report from Buru’s share registry, Link Market Services. Authorisation This ASX announcement has been authorised for release by the the Chair of Buru Energy. For further information, visit www.buruenergy.com or contact: Thomas Nador, Chief Executive Officer Telephone: +61 8 9215 1800 Freecall: 1800 337 330 Email: info@buruenergy.com 1 Level 2, 16 Ord St West Perth WA 6005 1800 337 330 info@buruenergy.com ABN 71 130 651 437 BURU ENERGY LIMITED RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) ANNUAL GENERAL MEETING Thursday, 25 May, 2023 As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda. Resolution Voted on at the meeting No 1 2 3 Short Description ADOPTION OF REMUNERATION REPORT Proxy Votes (as at proxy close) Total votes cast in the poll (where applicable) Strike Y/N/NA For Against Discretionary (open votes) Abstain For Against Abstain ** Result N 129,020,952 2,902,349 2,355,557 13,437,017 146,263,881 2,902,349 13,437,017 Carried 96.08% 2.16% 1.75% 98.05% 1.95% 131,697,489 1,139,788 433,452 147,018,313 1,139,788 23,567,149 Carried 98.82% 0.86% 0.33% 99.23% 0.77% 146,090,001 9,661,166 398,452 161,375,825 9,661,166 688,259 Carried 93.56% 6.19% 0.26% 94.35% 5.65% ELECTION OF MR ERIC STREITBERG AS A DIRECTOR NA APPROVAL OF 10% ADDITIONAL PLACEMENT CAPACITY NA 23,567,149 688,259 ** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item Printed: 25/05/2023 11:02:12AM This report was produced from the Link Market Services Meeting System Page 1 of 1