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AGM Announcement

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Annual General Meeting scheduled for 25 June 2026 in London.

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Aterian plc (LSE: ATN), the critical mineral exploration and development company focused on Africa, announces that its Annual General Meeting ("AGM") will be held on 25 June 2026 at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW at 11 a.m.

The Notice of AGM and Form of Proxy will be posted to shareholders today. Copies of these documents will shortly be available from the Company's website: www.aterianplc.com

Aterian Plc:

Charles Bray, Executive Chairman - charles.bray@aterianplc.com

Simon Rollason, Director - simon.rollason@aterianplc.com

Financial Adviser and Joint Broker:

AlbR Capital Limited

David Coffman / Dan Harris

Colin Rowbury

Joint Broker:

SP Angel Corporate Finance LLP

Ewan Leggat / Adam Cowl

Financial PR:

Bald Voodoo - ben@baldvoodoo.com

Ben Kilbey

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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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