Annual General Meeting Update

Summary by AI ^BETAClose X

Arc Minerals Limited has announced that no annual general meeting was convened for its audited results for the year ended 31 December 2024, as it was not required by its articles of association or the BVI Business Companies Act. The Board plans to hold an Annual General Meeting following the publication of the audited results for the year ended 31 December 2025, with a further announcement to follow.

Disclaimer*

Arc Minerals Limited

11 June 2026

Arc Minerals Ltd

("Arc" or "the Company")

Annual General Meeting Update

Arc Minerals (LSE: ARCM) announces, further to the Company's announcement of 27 June 2025 regarding the publication of its audited results for the year ended 31 December 2024, that no annual general meeting was convened in respect of those accounts.

An annual general meeting is not required to be convened under the Company's articles of association or the BVI Business Companies Act, 2004 (as amended), but the Board nonetheless intends to convene an Annual General Meeting following publication of the Company's audited results for the year ended 31 December 2025. A further announcement will be made in due course.

ENDS

For further information visit www.arcminerals.com or contact:

Arc Minerals Ltd	Rémy Welschinger, CEO	E: info@arcminerals.com
Zeus Capital Ltd Nominated Adviser & Joint Broker	Katy Mitchell / Harry Ansell	T: +44 (0) 20 3829 5000
Shard Capital Partners LLP Joint Broker	Damon Heath	T: +44 (0) 20 7186 9952
St Brides Partners Limited Financial PR	Isabel de Salis / Susie Geliher	E: arc@stbridespartners.co.uk

Notes

Arc Minerals Ltd (LSE: ARCM) is an AIM-quoted copper exploration company focused on developing assets across two of Africa's most prospective copper belts. The Virgo Project, in Botswana, is situated in the Kalahari Copper Belt within the highly prospective MMG Zone 5 corridor. The Company also holds the Kabompo West Project in Zambia, located within the Western Domes of the Central African Copper Belt, host to multiple Tier 1 copper deposits. Arc is led by an experienced team with expertise across mining, capital markets and in-country operations.

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