Notice of AGM

THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS DEEMED BY THE COMPANY TO CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU) NO. 596/2014, AS AMENDED WHICH, BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018, FORMS PART OF UK LAW. ON THE PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE ("RIS"), THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN.

Evrima Plc

[AQSE: EVA]

(`Evrima' or the 'Company')

Notice of AGM

Evrima Plc (AQSE: EVA), the Aquis-listed natural resource investment company is pleased to announce that its Annual General Meeting ("AGM") will be held at 10:30am on 2 nd September 2026 at Birchin Court, 20 Birchin Lane, Bank, London, EC3V 9DU, United Kingdom.

The Notice of AGM and Form of Proxy has been posted to shareholders and will shortly be available on the Company's website at https://evrimaplc.com/

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Enquiries:

Company Burns Singh Tennent-Bhohi (CEO & Director) Simon Grant-Rennick (Executive Chairman)	[e-mail] [e-mail]
Bowsprit Partners Limited (Corporate Adviser) John Treacy / Luis Brime	[phone]

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