SDX Energy : 2024 – Annual General Meeting Form of Proxy

SDX Energy Plc

(registered in England and Wales

company number 11894102)

(the "Company")

Form of Proxy

Annual General Meeting of SDX Energy Plc to be held at SDX Energy Plc, 38 Welbeck Street, London,

United Kingdom, W1G 8DP, 29 July 2024 at 09.00 am.

Your vote is important	Mark an X inside the box as shown in this example.	X
To be valid, please return no later than 09.00 am on 25 July 2024.
I/We
(full name(s) in block capitals)
of

being a member/members of the Company, hereby appoint the chairman of the Annual General Meeting (the "Chairman") (see note 2 below) or

as my/our proxy to exercise all or any of my/our rights to attend, speak and vote on my/our behalf at the Annual General Meeting of the Company to be held on 29 July 2024 at 09.00 am and at any adjournment or postponement thereof.

in respect of the number of shares specified in the following box (if less than your full voting entitlement):

Please mark an "X" inside the following box if this proxy appointment is one of multiple appointments being made:

I/We wish my/our proxy to vote as indicated below in respect of the resolutions to be proposed at the Annual General Meeting. Please indicate which way you wish your proxy to vote by marking "X" inside the appropriate box alongside the resolutions. Unless otherwise instructed, the proxy may vote as he or she sees fit or abstain in relation to any other business of the Annual General Meeting, or any adjournment or postponement thereof.

Ordinary Resolutions	For	Against	Vote
Withheld

1. To receive the Company's Annual Report and Financial Statements for the year ended 31 December 2023

2. To re-elect Jay Bhattacherjee as a Director

3. To re-elect Timothy James Thornton Linacre as a Director

4. To re-elect Krzysztof Zielicki as a Director

5. To elect Daniel Gould as a Director

6. To elect William McAvock as a Director

7. To re-appoint Crowe U.K. LLP as Auditors

8. To authorise the Audit Committee to agree the Auditors' remuneration

9. General authority to allot shares

Special Resolutions	For	Against	Vote
Withheld

10. Disapplication of statutory pre-emption rights (General authority)

11. Authority to purchase own shares

In the case of joint holders, only one holder need sign but the vote of the person whose name appears first in the register of members will be accepted to the exclusion of other joint holders. In the case of a corporation, the Form of Proxy should be signed by a duly authorised official whose capacity should be stated, or by an attorney.

Signature

Date

2024

Form of Proxy

Explanatory notes

1. You are entitled to appoint one or more proxies to exercise all or any of your rights to attend and to speak and vote on your behalf at the meeting. Completing this Form of Proxy does not prevent you from attending and voting in person.
2. A proxy need not be a shareholder of the Company. If no name is inserted in the box provided, the Chairman will be deemed to be the appointed proxy. If the proxy is being appointed in relation to less than your full voting entitlement, please enter in the box provided the number of shares in relation to which they are authorised to act as your proxy. If left blank your proxy will be deemed to be authorised in respect of your full voting entitlement.
3. You may appoint more than one proxy provided that each proxy is appointed to exercise the rights attached to a different share or shares held by you. Please indicate in the box provided if the proxy appointment is one of multiple appointments being given. If you wish to appoint more than one proxy, each proxy must be appointed on a separate Form of Proxy and please enter in the box provided the number of shares in respect of which the proxy is appointed. You may photocopy the enclosed Form of Proxy the required number of times before completing it. All Forms of Proxy must be signed and returned together in the same envelope.
4. Unless you give specific instructions on how to vote on a particular resolution, your proxy may vote as he or she thinks fit including on any motion to amend a resolution or to adjourn the meeting, or any other resolution, motion or vote proposed at the meeting.
5. The "vote withheld" option is provided to enable you to abstain on any particular resolution. However it should be noted that a "vote withheld" is not a vote in law and will not be counted in the calculation of the proportion of the votes "For" and "Against" a resolution.
6. To be valid, this proxy, together with any power of attorney under which it is signed or a duly certified copy thereof must be received by post by Link Group, PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL. You may also appoint a proxy electronically using the Link Investor Centre app or logging on to https://investorcentre.linkgroup.co.uk/Login/Login and submitting your proxy appointment online. If you are an institutional investor, you may also be able to appoint a proxy electronically via the Proxymity platform.
7. CREST members who wish to appoint a proxy by using the CREST electronic proxy appointment service may do so by using the CREST electronic proxy appointment service. CREST members should refer to Note 4 to the Notice of Annual General Meeting enclosed with this Form of Proxy which sets out the requirements for the submission of a proxy appointment via CREST.
8. Proxy appointment and instructions, however submitted, must be received by Link Group by no later than 09.00 am on 25 July 2024.
9. In the case of a shareholder which is a company, this Form of Proxy must be executed under its common seal or signed on its behalf by a duly authorised officer of the company, or an attorney or other person authorised to sign for the company.
10. In the case of joint holders, any joint holder may sign this Form of Proxy, but the vote of the person whose name appears first in the register of members in respect of the holding or his proxy will be accepted to the exclusion of the votes of other joint holders or their proxies.
11. You may not use any electronic address provided in this proxy form to communicate with the Company for any purposes other than those expressly stated.
12. If you have any questions relating to the completion and return of the Form of Proxy, please contact Link Group, PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL or by email at [e-mail] or on 0371 664 0300 from the UK
    or [phone] from outside the UK.