Resolutions for AGM and Proxy Vote Form

Alien Metals Limited (AIM: UFO), a global minerals exploration and development company, has been made aware that certain shareholders may have received details of erroneous resolutions via a number of retail platforms, to be voted on at an extraordinary general meeting.

The Company can confirm that no such extraordinary general meeting has been convened and such communications have been sent in error by a third-party provider without any contact with the Company.

The Company would like to direct shareholders to the Company website to access the resolutions to be read, and voted on, at the AGM on 16 December 2024. Shareholders can access the proxy vote form on the Company website if they wish to submit their vote on those resolutions.

For further information, please visit the Company's website at www.alienmetals.uk or contact:

Strand Hanson (Financial and Nominated Adviser)

James Harris / James Dance / Robert Collins

Zeus Capital Limited (Joint Broker)

Harry Ansell / Katy Mitchell

Tel +44 (0) 203 829 5000

CMC Markets (Joint Broker)

Douglas Crippen

Yellow Jersey (Financial PR)

Charles Goodwin / Shivantha Thambirajah / Zara McKinlay