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Recommended all share offer by Sintana

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On 9 October 2025, the Board of Sintana and the Independent Challenger Directors announced that they had reached agreement on the terms and conditions of a recommended all share acquisition by Sintana for the entire issued and to be issued ordinary share capital of Challenger.

The Independent Challenger Directors recommend unanimously that Challenger Shareholders vote in favour of the Scheme at the Court Meeting and the Special Resolution to be proposed at the General Meeting.

Shareholder Resources

09/10/2025

Sintana + CEG – Investor Presentation

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10/11/2025

Sintana Corporate Presentation

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03/11/2025

Rule 15 Letter- Options

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03/11/2025

Rule 15 Letter- Warrants

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Scheme Document and Forms of Proxy

03/11/2025

Scheme Document

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03/11/2025

Form of Proxy for the Court Hearing

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03/11/2025

Form of Proxy for the General Meeting

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Memorandum and Articles of Association and amended articles

03/11/2025

Articles of Sintana Energy Inc

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03/11/2025

Current Articles of Challenger Energy Group PLC

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03/11/2025

Articles of Association of Challenger as proposed to be amended at the General Meeting

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Rule 15 Letters

03/11/2025

Rule 15 Letter- Options

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03/11/2025

Rule 15 Letter- Warrants

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Financial Information

03/11/2025

Challenger Energy Group PLC Annual Report and Financial Statements for the year ended 31 December 2023

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03/11/2025

Challenger Energy Group PLC Annual Report and Financial Statements for the year ended 31 December 2024

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03/11/2025

Sintana Energy Inc 2024 Annual Report

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Announcements During Offer Period

03/11/2025

Challenger Energy- Form 8 (OPD) Challenger Energy Group PLC

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03/11/2025

AIM Rule 17 Schedule 2(g) Update

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24/10/2025

Notice of Convening Hearing

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03/11/2025

Publication and Posting of Scheme Document

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Rule 2.7 Announcements

09/10/2025

Rule 2.7 Announcement

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Consent Letters in respect of the Scheme Document and Rule 15 Letters

03/11/2025

Gneiss Consent Letter- Scheme Document

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03/11/2025

Gneiss Consent Letter- Rule 15 Letters

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03/11/2025

Zeus Consent Letter- Scheme Document

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03/11/2025

Cavendish Consent Letter (Sintana) – Scheme Document

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03/11/2025

Cavendish Consent Letter (Sintana)- Rule 15 Letters

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03/11/2025

Pareto Securities Consent Letter (Sintana)- Scheme Document

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03/11/2025

Zeus Consent Letter (Sintana)- Scheme Document

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Other Related Agreements

09/10/2025

Confidentiality Agreement dated 24 July 2025

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09/10/2025

Co-operation Agreement dated 9 October 2025

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Other

09/10/2025

Loan Agreement dated 9 October 2025

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Irrevocable Undertakings

09/10/2025

Iain McKendrick

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09/10/2025

Eytan Uliel

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09/10/2025

Simon Potter

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09/10/2025

Stephen Bizzell

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09/10/2025

Charlestown

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09/10/2025

Fitzpatrick Family Fund 1

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09/10/2025

Mhcnz Trustee Ltd

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09/10/2025

Choice Investments

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09/10/2025

Rookeharp

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09/10/2025

Pershing Nominees (RAB Capital)

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09/10/2025

Gneiss Energy

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Rule 2.11 Communications

09/10/2025

Letter to shareholders and optionholders

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09/10/2025

Letter to employees

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Consent Letters

09/10/2025

Cavendish

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09/10/2025

Pareto

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09/10/2025

Zeus (Challenger)

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23/10/2025

Zeus (Sintana)

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09/10/2025

Gneiss

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