Announcement • Jun 21
Mandhir Singh to Take-Over as CEO of Wildcat Gold plc When it Joins the Aquis Growth Market Following a review of the corporate structure of Wildcat Gold plc and the opportunity to develop its business further, the Board has decided on a Planned Reorganisation of the Directorate -subject to the Company joining the Aquis Growth Market. In order to improve Corporate Governance of the Company, the BOD has decided that when the above occurs to make the following changes: It will separate the role of Chairman and Executive Director (aka CEO) currently occupied by Mandhir Singh. In order to do this, Mandhir Singh will, on the successful transfer to the Aquis Growth Market, voluntarily resign his role as Chairman of the Company and officially take-over the role of CEO. Announcement • Jun 20
Wildcat Gold plc Announces Planned Reorganisation of the Directorate Following a review of the corporate structure of Wildcat Gold plc and the opportunity to develop its business further, the Board has decided on a Planned Reorganisation of the Directorate -subject to the Company joining the Aquis Growth Market. In order to improve Corporate Governance of the Company, the BOD has decided that when the above occurs to make the following changes: It will separate the role of Chairman and Executive Director (aka CEO) currently occupied by Mandhir Singh. In order to do this, Mandhir Singh will, on the successful transfer to the Aquis Growth Market, voluntarily resign his role as Chairman of the Company and officially take-over the role of CEO. A candidate for Chairman has been identified. He has LSE/ASX experience as well as extensive banking experience. He is currently non-Executive Chairman of a listed company that takes stakes in natural resources companies, private/public. Once Wildcat has successfully listed on Aquis, it plan to welcome him aboard as Chairman. It is envisaged that some individuals who are currently acting as consultants will transition to executive board positions once an initial deal is done. Announcement • Nov 25
Wildcat Petroleum Plc, Annual General Meeting, Dec 19, 2025 Wildcat Petroleum Plc, Annual General Meeting, Dec 19, 2025. Location: streetly library, blackwood road, streetly, sutton coldfield, b74 3pl, United Kingdom 
