Hurricane Corporate documentation You can access Hurricane's corporate documentation by clicking on the links below. Date Title Document 08 Feb 2021 Remuneration Committee Terms of Reference 185KB 08 Jun 2020 ESG Committee Terms of Reference 164KB 08 Jun 2020 Technical Committee Terms of Reference 186KB 16 Mar 2020 Audit and Risk Committee Terms of Reference 232KB 25 Mar 2019 Nominations Committee Terms of Reference 449KB 06 Jun 2018 Articles of Association 592KB 08 Nov 2017 Listing and Governance Committee Terms of Reference 148KB 24 Feb 2008 Certificate of Incorporation 49KB Quick links Governance Hurricane's Board is committed to applying the appropriate high standards of corporate governance and recognises its responsibility to serve the interests of its stakeholders in managing the company. Read more Policies and statements Hurricane’s Code of Conduct and six core policies: Health and Safety, People, Environmental, Assurance, Ethics and CMAPP. Read more Terms Privacy policy Cookie declaration Accessibility Sitemap Glossary Search © 2021 Hurricane Energy plc

Hurricane Governance Hurricane's Board is committed to applying the appropriate high standards of corporate governance and recognises its responsibility to serve the interests of its stakeholders in managing the company. Overview The Company complies with the principal provisions of the QCA Corporate Governance Code (the Code). This is an appropriate framework for the Company, given its size and quotation on the AIM market of the London Stock Exchange. Code compliance Role of the Board Board composition Communication with shareholders Board committees Diversity Anti-bribery and corruption / ethical conduct Modern slavery statement Quick links Board of directors Hurricane's board members bring a broad range of business skills and extensive experience to the company Read more Policies and statements Hurricane’s Code of Conduct and six core policies: Health and Safety, People, Environmental, Assurance, Ethics and CMAPP. Read more Terms Privacy policy Cookie declaration Accessibility Sitemap Glossary Search © 2021 Hurricane Energy plc

Hurricane AIM Rule 26 The following information is disclosed for the purposes of compliance with AIM Rule 26. Description of business Details and responsibilities of directors Board committees Corporate governance Country of incorporation and countries of operation Constitutional documents Details of any other exchanges and trading platforms AIM admission document and circulars Number of securities in issue The percentage holdings of significant shareholders Annual and half-yearly reports Notifications Advisers The information on this page was last updated on: 10 November 2021 Terms Privacy policy Cookie declaration Accessibility Sitemap Glossary Search © 2021 Hurricane Energy plc