Falcon Oil & Gas Ltd. - Notice of Special Meeting of Shareholders and Management Information Circular

Core Viewpoint - Falcon Oil & Gas Ltd. is set to hold a special meeting of shareholders to vote on a proposed acquisition by Tamboran Resources Corporation, which includes a combination of shares and cash consideration [2]. Group 1: Meeting Details - The special meeting will take place on 11 March 2026 at 4:00 p.m. Dublin time at the Conrad Hotel, Dublin, Ireland [2]. - Shareholders will vote on a plan of arrangement for the acquisition of all equity interests of Falcon's subsidiaries by Tamboran, which includes 6,537,503 shares of Tamboran common stock and US$23.7 million [2]. Group 2: Shareholder Communication - A complete notice of the meeting and related documents are available on SEDAR+ and Falcon's website, and are being sent to shareholders of record as of 26 January 2026 [3]. - Falcon will conduct a Q&A session via the Investor Meet Company platform prior to the meeting to address shareholder questions [4]. Group 3: Company Overview - Falcon Oil & Gas Ltd. is an international oil and gas company focused on the exploration and development of unconventional oil and gas assets, with operations in Australia, South Africa, and Hungary [5]. - The company is incorporated in British Columbia, Canada, and has its headquarters in Dublin, Ireland [5].