Update on Publication of Annual Financial Report

The Board of Neo Energy Metals is pleased to announce that the finalisation of the Company's Annual Financial Report for the year ended 30 September 2025 is at an advanced stage. Following the confirmation of the external auditors, the Company expects to publish the Annual Financial Report during the week beginning Monday, 16 February 2026.

As stated in our RNS submitted on 2 February 2026, we notified the market about the short delay in finalising our financial results, which led to a temporary suspension of trading in the Company's ordinary shares on the Main Market of the London Stock Exchange. We would like to note that, with the upcoming release of our financial results, this suspension will have affected the Company's listing and trading for only about two weeks.

The Company anticipates that the suspension will be lifted as soon as the Annual Financial Report is published, pending the London Stock Exchange's procedures and confirmation.

We will provide further announcements once the Annual Financial Report has been published and trading has resumed.

We would like to thank our shareholders for their understanding during this challenging time. We assure you that the new management is implementing appropriate controls to prevent similar issues from occurring in the future, which have affected both the Company and our valued shareholders.

This announcement contains information which is considered to be inside information for the purposes of the UK Market Abuse Regulation. The person responsible for arranging the release of this announcement on behalf of the Company is Jason Brewer, Executive Chairman