Scirocco Energy : Form of Proxy (AGM August 2022)

SCIROCCO ENERGY PLC

Annual General Meeting 2022

Form of Proxy

I/We (Block Letters) ……………………………………………………………………………………..

of……………………………………………………………………………………………………………..

being a member/members of Scirocco Energy plc (the "Company") hereby appoint the Chair of the

Meeting or * ……………………………………………………………………………………………

of……………………………………………………………………………………………………………..

as my/our proxy to vote for me/us on my/our behalf at the Annual General Meeting of the Company to be held at Pinsent Masons LLP, 30 Crown Place, Earl Street, London EC2A 4ES on 3 August 2022 at 10:30 a.m. I/We direct that my/our vote(s) be cast on the Resolutions as indicated by an X in the appropriate box.

Ordinary Resolutions

For

Against

Withheld

1. THAT the report of the Directors and the financial statements for the period ended 31 December 2021 and the report of the Auditors thereon be received and considered.
2. THAT Mr. Donald Nicolson be appointed as a Director of the Company.
3. THAT PKF Littlejohn LLP be re-appointed as auditors of the Company and the directors of the Company authorized to fix the auditors' remuneration.

4. THAT the directors be authorised to allot shares.

Special Resolutions

1. THAT the directors be authorised to allot shares on a non-pre-emptive basis to Prolific basins LLC.
2. THAT the directors be authorised to allot shares on a non-pre-emptive basis.

* If it is desired to appoint another person as a proxy these words should be deleted and the name and address of the proxy, who need not be a member of the Company, inserted. Unless otherwise directed, and in respect of any other resolution properly moved at the Annual General Meeting, the proxy will vote, or may abstain from voting, as he thinks fit.

DATED THIS……… day of ……… 2022

SIGNATURE……………………………………………………………………………………………

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NOTES:

Appointment of proxies

1. Any member entitled to attend and vote at the AGM is entitled to appoint one or more proxies (who need not be a member of the Company) of his own choice to attend and, on a poll, to vote in his place.
2. Forms of Proxy together with any power of attorney or other authority under which it is executed or a notarially certified copy thereof, must be completed and to be valid, must be delivered to Share Registrars Limited, either in hard copy to 3 The Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX or electronic form by email to [e-mail] (with "Scirocco Energy PLC AGM 2022" in the subject box) in either case by 10:30am on 1 August 2022
3. The appointment of a proxy does not preclude a member from attending and voting at the meeting.
4. In the case of a member which is a company, this proxy form must be executed under its common seal or signed on its behalf by an officer of the company or an attorney for the company.
5. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the vote of the other registered holder(s) and for this purpose seniority shall be determined by the order in which the names stand in the register of members.
6. If you wish to appoint as proxy someone other than the Chair of the Meeting, please delete the words "the Chair of the Meeting" and insert the name and address of the person you wish to appoint in the space provided. A proxy need not be a member of the Company.
7. Only those members on the register of members at 10:30am on 1 August 2022 shall be entitled to attend and vote at the meeting in respect of the number of shares registered in their names at that time. If the meeting is adjourned by more than forty- eight (48) hours, then to be so entitled, members must be entered on the Company's register of members at 10:30am on the day which is two days before the time appointed for holding the adjourned meeting or, if the Company gives notice of the adjourned meeting, at the time specified in that notice.

Total voting rights

8. As at 8 July 2022, the Company's issued share capital comprised of 825,203,178 ordinary shares of 0.20p each, with voting rights and 265,324,634 deferred shares of 0.69p each. The deferred shares are non-voting, are not admitted to trading on AIM and are not entitled to any participation in the profits or the assets of the Company. The Company does not hold any Ordinary Shares in Treasury. Therefore, the total number of voting rights in the Company as at 8 July 2022 is 825,203,178.

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