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Notice of AGM

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Ferro-Alloy Resources Limited announced that its 2025 Annual General Meeting will be held on November 14, 2025, at 2:00 pm local time in Guernsey. The company has sent the Notice of AGM, detailing meeting arrangements and voting procedures, to registered shareholders. The company's operations are located at the Balasausqandiq deposit in Kazakhstan. The most recent mineral resource estimate for ore-body one provided an Indicated Mineral Resource of 32.9 million tonnes at a mean grade of 0.62% vanadium pentoxide, equating to 203,364 contained tonnes of V2O5. Reserves are estimated to be over 70 million tonnes in ore-bodies 1 to 5. The grade of carbon in the deposit is over 8%. The project will be developed in two phases, with Phase 1 treating 1.65 million tonnes per year.

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Ferro-Alloy Resources Limited (LSE:FAR), the vanadium producer and developer of the large Balasausqandiq vanadium deposit in Southern Kazakhstan, is pleased to announce that the 2025 Annual General Meeting ("AGM") of the Company will be held at 2.00 pm local time on 14 November 2025 at the Duke of Richmond Hotel, Cambridge Park, St Peter Port, Guernsey, GY1 1UY.

The Notice of AGM, which sets out the arrangements for the meeting and how shareholders may vote, has been sent in hard copy to the registered shareholders of the Company and is available on the Company's website: www.ferro-alloy.com.

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

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