VERMILION ENERGY ANNUAL GENERAL MEETING

INTERNATIONALLY DIVERSIFIED FREE CASH FLOW FOCUSED ESG LEADERSHIP

AGENDA

  • Formal Business
  • Presentation from the President & CEO
    • Q1 2024 Results
    • 2024 Outlook

2

VERMILION ENERGY BOARD OF DIRECTORS

Robert B.

Dion Hatcher

James J.

Carin S. Knickel

Stephen P. Larke

Michaleski

Kleckner Jr.

Dr. Timothy R.

William B. Roby

Manjit K. Sharma

Myron M.

Judy A. Steele

Marchant

Stadnyk

3

VERMILION ENERGY EXECUTIVE COMMITTEE

Dion Hatcher

President &

Chief Executive Officer

Lars Glemser

Darcy Kerwin

Randy McQuaig

Vice President &

Vice President

Vice President

Chief Financial Officer

International & HSE

North America

4

MEETING MATTERS

55

ANNUAL BUSINESS

  • Meeting Matter
    • Fixing the number of directors of Vermilion Energy Inc. to be elected at ten (10)

6

ANNUAL BUSINESS

  • Meeting Matter
    • Election of the directors of Vermilion for the ensuing year

7

ANNUAL BUSINESS

  • Meeting Matter
    • Appointment of Deloitte LLP as auditors for the ensuing year

8

ANNUAL BUSINESS

  • Meeting Matter
    • Confirm and approve By-Law No.2 requiring advance notice of director nominations

9

ANNUAL BUSINESS

  • Meeting Matter
    • Advisory vote to accept Vermilion's approach to executive compensation disclosed in the 2024 Information Circular

10

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Disclaimer

Vermilion Energy Inc. published this content on 01 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 10:43:06 UTC.