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Notice of AGM

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Galileo Resources PLC announced that its Annual General Meeting will be held on October 28, 2025, at 11:00 a.m. at Druces LLP in London. The Notice of the meeting is being distributed to shareholders and is accessible on the company website. The company considers the information within the announcement to constitute inside information under the Market Abuse Regulations.

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Galileo Resources Plc is pleased to announce that the Company's Annual General Meeting will take place at Druces LLP, Sixth Floor, 99 Gresham Street, London, EC2V 7NG on 28 October 2025 at 11:00 a.m.

The Notice is being posted to shareholders today and will be made available on the website www.galileoresources.com

You can also follow Galileo on Twitter: @GalileoResource

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

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