Company: VIST
Filing Date: 2025-04-09
Form Type: 6-K
Source: 0001193125-25-076912
Chunk: 7

Company: Vista Energy, S.A.B. de C.V.
Filing Date: 2025-04-09
Form: 6-K
Chunk 7
---
IGHTH ITEM OF THE AGENDA

Proposal, discussion and, if applicable, approval of the maximum amount of funds that may be used to purchase the Company´s own shares (or securities representing such shares) for an amount of up to US$50,000,000.00, for the 2025 fiscal year, and to use the remainder if any, for the same purposes in the 2026 fiscal year, in terms of the provisions of Article 56 section IV of the Securities Market Law (Ley del Mercado de Valores).

Below is an excerpt of the resolution adopted at the Annual Ordinary General
Meeting in connection with the eighth item of the Agenda:

“To take note of the Chairman’s report to the Meeting regarding the existence of accumulated profit sufficient to create the share repurchase fund for the 2025 fiscal year.

Whereas the Company’s accumulated profit as of December 31, 2024 and for the 12 months ended on such ended on such date, an amount to US$63,898,000.00, it is hereby approved to allocate the amount of US$50,000,000.00 as the maximum amount of funds that can be used for the purchase of the Company’s own shares (or securities representing such shares) for the 2025 fiscal year, in terms of the provisions of Article 56 Section IV of the Securities Market Law ( Ley del Mercado de Valores), (the “ Maximum Repurchase Amount

9

2025”), as the same may be increased or modified by any subsequent shareholders’ meeting, provided that any portion of the Maximum Repurchase Amount 2025 that is not used within the 2025 fiscal year may be used to purchase the Company’s own shares (or securities representing such shares) during the 2026 fiscal year, and provided, further, that the maximum amount that may be used for to the repurchase fund during the 2026 fiscal year may be increased or modified by any subsequent shareholders’ meeting.”

With respect to the eighth item of the Agenda, the shareholders’ representative announced the proxy vote with respect to the 56,919,605 shares present and represented at the Annual Ordinary General Meeting, and the vote tally resulted as follows: (i) affirmative
vote of 56,812,165 shares, (ii) dissenting vote of 13,585 shares, and (iii) abstention of 93,855 shares.

NINTH ITEM OF THE AGENDA

Appointment of delegates to comply with and, as