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ANNUAL REPORT TO 30 SEPTEMBER 2025 & NOTICE OF AGM

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Sunrise Resources Plc has published its Annual Report for the year ended 30 September 2025 and the Notice of its 2026 Annual General Meeting, which will be held on 25 March 2026 at Mottram Hall. Shareholders have been notified of the publication, and proxy voting is available from 5.00 p.m. today, with instructions detailed on page 60 of the Annual Report.

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AND NOTICE OF 2026 ANNUAL GENERAL MEETING

Sunrise Resources plc announces that the full version of the Annual Report for the year ended 30 September 2025 and the Notice of the 2026 Annual General Meeting ("AGM") has now been published on the Company's website at:

A letter or email, depending on individual preference, has been sent to registered shareholders to notify them of the publication of the Annual Report and Notice.

The AGM has been convened for 10.00 a.m. on Wednesday 25 March 2026 at Mottram Hall, Wilmslow Road, Mottram, Cheshire SK10 4QT, in the Charlton Room and Hub Lounge.

Proxy Voting will be available from 5.00 p.m. today and instructions can be found starting on page 60 of the Annual Report at the link above.

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

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