Friday, October 9, 2026
10:00 a.m. (Mountain Time)
MEETING MATERIALS
The Board of Directors recommends a vote “FOR” the Sale Proposal, “FOR” the Compensation Proposal and “FOR” the Adjournment Proposal.
Sale Proposal: To approve the Share Sale and Purchase Agreement dated August 5, 2026, and the transactions contemplated thereby, including the sale by Gran Tierra Energy International Holdings GmbH of all issued and outstanding equity interests of Gran Tierra Energy CI GmbH to Maurel & Prom Andina S.A.S., on the terms and subject to the conditions set forth in such agreement.
Compensation Proposal: To approve, on an advisory (non-binding) basis, the compensation that may, under certain circumstances, be paid or provided by Gran Tierra to its named executive officers in connection with the Sale Proposal.
Adjournment Proposal: To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Sale Proposal.