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Notice of AGM

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Critical Metals plc has announced its Annual General Meeting will be held on 19 February 2026, and has made its Annual Report and Accounts for the year ended 30 June 2025 available on its website. The company, which is developing the Molulu Copper/Cobalt Project in the Democratic Republic of Congo, is focused on acquiring low CAPEX and OPEX brown-field projects with near-term production and cash-flow potential in the critical and strategic metals sector.

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Critical Metals plc, a mining company established to acquire mining opportunities in the critical and strategic metals sector, currently developing the Molulu Copper/ Cobalt Project in the Democratic Republic of Congo ("DRC"), is pleased to inform shareholders of its Annual General Meeting which will be held at 10 am on 19 February 2026 at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.

A copy of the Annual Report and Accounts for the year ended 30 June 2025, AGM Notice and Proxy Form are available by visiting the Company's website: https://www.criticalmetals.co.uk/investors/corporate-documents

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

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