Contract analysis

1. True and Correct Copy. The foregoing Unanimous Written Consent of the Board of Directors of the Company (the "Consent"), consisting of the recitals and Resolutions 1 through 14 and the accompanying signature pages, is a true, correct, and complete copy of the Unanimous Written Consent duly adopted by the Board of Directors of the Company, effective as of May 12, 2025, acting by unanimous written consent in lieu of

2. Due Adoption; Full Force and Effect. The resolutions set forth in the Consent were duly and validly adopted by the Board of Directors of the Company in accordance with applicable provisions of the Delaware General Corporation Law and the Certificate of Incorporation and Bylaws of the Company, and such resolutions have not been rescinded, amended, modified, revoked, or superseded in any respect and remain in full f

3. Entire Board. The signatories to the Consent constitute all of the members of the Board of Directors of the Company as of the date thereof and as of the date hereof. No vacancies exist on the Board of Directors.

4. Incumbency. The following persons are the duly elected or appointed, qualified, and acting officers and directors of the Company as of the date hereof, holding the offices set forth opposite their respective names, and the signatures set forth opposite their respective names are their true and genuine signatures:

5. Corporate Seal. The Company has not adopted a corporate seal. [No Corporate Seal] IN WITNESS WHEREOF, the undersigned has executed this Secretary's Certificate as of May 12, 2025. ________________________________________ Name: Alistair Forde Title: Secretary, Dunmore upstream Finance Corp. Date: May 12, 2025 [No Corporate Seal] Term | Detail Aggregate Principal Amount | $850,000,000 Coupon Rate | 9.375% per annum