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Notice of AGM

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Ferro-Alloy Resources Limited has announced its 2026 Annual General Meeting will be held on November 20, 2026, at 2:00 pm local time in St Peter Port, Guernsey. The company, a vanadium producer developing the Balasausqandiq deposit in Kazakhstan, previously reported a feasibility study with a net present value of US$748 million and an internal rate of return of 22%, which could be improved to US$932 million and 31% respectively with updated capital cost estimates. The Notice of AGM has been distributed to shareholders and is available on the company's website.

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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 2026 Annual General Meeting ("AGM") of the Company will be held at 2.00 pm local time on 20 November 2026 at the Duke 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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