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 plan of arrangement for the acquisition by Tamboran Resources Corporation, which includes a consideration of 6,537,503 shares of Tamboran common stock and US$23.7 million [2]. Group 1 - The special meeting will take place on 11 March 2026 at the Conrad Hotel in Dublin, Ireland [2]. - Shareholders of record as of 26 January 2026 will receive a complete notice of meeting and related documents, which are also available on SEDAR+ and Falcon's website [3]. - Falcon will conduct a Q&A session via the Investor Meet Company platform prior to the meeting to address shareholder inquiries [4]. Group 2 - 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 [6].