Notice of AGM

Serval Resources Plc

("Serval" or the "Company")

29 May 2026

Notice of Annual General Meeting

Serval Resources Plc (AIM: SRVL), a company focused on building an independent copper and future metals developer, announces that its Annual General Meeting of Shareholders ("AGM") will be held at 11:00 a.m. on 24 June 2026 at the offices of Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ.

A copy of the Notice of AGM and related form of proxy is available for inspection on the Company's website at https://www.servalresources.com/investors/agm-documents/ .

Enquiries:  

Serval Resources	Company	Robin Birchall	+ 44 (0) 7711 313 019   [e-mail]
	IR	Cathy Malins	[phone]   [e-mail]
SP Angel Corporate Finance LLP	Nominated Advisor and Broker	David Hignell   Charlie Bouverat   Devik Mehta	[phone]
AlbR Capital Limited	Joint Corporate Broker	Lucy Williams Duncan Vasey	[phone]
Tavistock Communications	PR	Charles Vivian     Eliza Logan	[phone]

About Serval Resources  

Serval Resources (AIM: SRVL) is an AIM-listed explorer focused on copper and associated future metals critical to the global energy transition and digital economy. The company is building a portfolio of exploration and development assets in the emerging copper belts of Namibia, Botswana and Côte d'Ivoire, aiming to become a leading mid-cap player by applying modern, systematic exploration techniques in underexplored but highly prospective African regions.

For   further information, visit:  

• https://servalresources.com/        

• https://x.com/ServalResources    

• https://www.linkedin.com/company/serval-resources/    

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