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2024 Annual Report

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NEWS RELEASE27 August 2024

2024 Annual Report

Berkeley Energia Limited ("Berkeley" or "Company") advises that its 2024 Annual Report, has been published, is available at https://www.berkeleyenergia.com/investors/companyreports/ and will be uploaded to the National Storage Mechanism which will be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Hard copies of the 2024 Annual Report will be sent by post to those shareholders who have elected to receive them, or they can be obtained free of charge on request.

The Company also advises that an Appendix 4G (Key to Disclosures: Corporate Governance Council Principles and Recommendations) and 2024 Corporate Governance Statement have been released today and are also available on the Company's website at https://www.berkeleyenergia.com/about-us/corporate-and-governance/.

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