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Notice of AGM

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Xtract Resources Plc has announced its Annual General Meeting will be held on Friday, 14 August 2026, at 10:30 a.m. at Druces LLP's offices in London. The notice has been sent to shareholders and will be available on the company's website.

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Xtract Resources Plc ("Xtract" or the "Company") is pleased to announce that the Company's Annual General Meeting will take place at the offices of Druces LLP, 6th Floor, 99 Gresham Street, London EC2V 7NG on Friday, 14 August 2026 at 10:30 a.m.

The Notice has been posted to shareholders and will be made available on the website later today www.xtractresources.com

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

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