Icon Energy Limited Annual Report 2022

Corporate Governance Statement continued 16 Icon Energy Annual Report 2022 Corporate Governance Council Recommendation Does Icon Energy follow the recommendation? 5.1 Continuous Disclosure Policy available on website ✓ 5.2 Board receives material market announcements ✓ 5.3 Investor or analyst presentations ✓ Principle 6 – Respect the rights of securityholders 6.1 Corporate and governance information available on website ✓ 6.2 Investor relations program ✓ 6.3 Processes to facilitate and encourage participation at securityholders meetings ✓ 6.4 Voting by poll on substantiative resolutions ✓ 6.5 Electronic securityholder communication functionality ✓ Principle 7 – Recognise and manage risk 7.1 Risk committee requirements met X 7.2 Annual review of risk management framework ✓ 7.3 No internal audit function but internal control processes in place ✓ 7.4 Disclosure of material exposure to, and management of, environmental and social sustainability risk ✓ Principle 8 – Remunerate fairly and responsibly 8.1 Remuneration committee requirements X 8.2 Remuneration practices disclosed ✓ 8.3 Remuneration Policy disclosures regarding equity-based remuneration ✓

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