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RUU.CN ·

Refined Energy Corp. Announces Director Resignation

Corporate Updates

CSE: RUU | OTC: RFMCF | FRA: CWA0

REFINED ENERGY CORP. ANNOUNCES DIRECTOR RESIGNATION

Vancouver, British Columbia, May 25, 2026 – Refined Energy Corp. (CSE: RUU) (OTC: RRUUF)

(FSE: CWA0) (“Refined” or the “Company”) announces that Mr. Ken Wheatley has resigned

from the Board of Directors of the Company effective immediately, pursuant to notice provided

to the Company on May 20, 2026.

ON BEHALF OF THE BOARD OF DIRECTORS

Refined Energy Corp.

“Mark Fields”

Mark Fields

Chief Executive Officer

For further information, please contact:

Refined Energy Corp.

Phone: (604) 398-3378

Email: [email protected]

Website: www.refinedenergy.com

Forward-Looking Statements

This news release contains certain forward -looking statements within the meaning of the

applicable securities laws. Forward -looking statements are frequently characterized by words

such as “plan”, “expect”, “project”, “intend”, “believe”, “anticipate”, “estimate” and other similar

words, or statements that certain events or conditions “may” or “will” occur. Forward -looking

statements are based on the opinions and estimates at the date the statements are made and

are subject to a variety of risks and uncertainties and other factors that could cause actual events

or results to differ materially from those anticipated in the forward-looking statements. There can

be no assurance that such statements will prove to be accurate and actual results and future

events could differ materially from those anticipated in such statements. Readers are cautioned

not to place undue reliance on forward -looking statements. The Company undertakes no

obligation to update forward-looking statements except as required by applicable securities laws.