Bengal Energy Ltd. Announces Election of Directors

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Calgary, Alberta--(Newsfile Corp. - September 20, 2024) - Bengal Energy Ltd. (TSX: BNG) ("Bengal") is pleased to announce that the nominees listed in Bengal's information circular proxy statement dated August 12, 2024, were elected as directors of Bengal at its annual general meeting of shareholders held on September 19, 2024 in Calgary, Alberta.

On a vote by ballot, each of the following five nominees proposed by management was elected as a director of Bengal and the detailed results of such ballot vote are as follows:

Nominee	Votes For	Votes Withheld
Chayan Chakrabarty	408,990,223 (99.99%)	32,900 (0.01%)
Brian J. Moss	408,939,378 (99.98%)	83,745 (0.02%)
Barry Herring	408,945,123 (99.98%)	78,000 (0.02%)
W.B. (Bill) Wheeler	404,088,029 (98.79%)	4,935,094 (1.21%)
R. Neal Grant	408,984,478 (99.99%)	38,645 (0.01%)

FOR FURTHER INFORMATION PLEASE CONTACT:
Bengal Energy Ltd.
Chayan Chakrabarty, President & Chief Executive Officer
Jerrad Blanchard, Chief Financial Officer
Phone: (403) 205-2526
Email: [email protected]
Website: www.bengalenergy.ca

About Bengal
Bengal Energy Ltd. is an international junior oil and gas exploration and production company with assets in Australia. Bengal is committed to growing shareholder value through international exploration, production and acquisitions. Bengal's common shares trade on the TSX under the symbol "BNG". Additional information is available at www.bengalenergy.ca.

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