Notice of AGM

Summary by AI ^BETAClose X

Caledonia Mining Corporation Plc has announced that the notice of its annual general meeting and a related management information circular, which includes a proxy solicitation and form, are now available on its investor relations website. The AGM is scheduled to take place on Tuesday, May 5, 2026, at 9:00 a.m. UK time, at 2 Mulcaster Street, St Helier, Jersey.

Disclaimer*

Caledonia Mining Corporation PLC

01 April 2026

Caledonia Mining Corporation Plc

Notice of Availability of AGM Materials

(NYSE AMERICAN: CMCL; AIM: CMCL; VFEX: CMCL)

St Helier, April 1, 2026: Caledonia Mining Corporation Plc (the "Company") announces that documents comprising a notice of annual general meeting of shareholders (the "AGM") and a management information circular - solicitation of proxies together with a proxy form are now available at:

https://www.caledoniamining.com/investors/shareholder-information/#shareholder-meeting-documents

The AGM will be held at 2 Mulcaster Street, St Helier, Jersey JE2 3NJ, Channel Islands on Tuesday, May 5, 2026 commencing at 9:00 a.m. (UK time).

Enquiries:

Caledonia Mining Corporation Plc

Mark Learmonth

Camilla Horsfall

Tel: +44 1534 679 800

Tel: +44 7817 841 793

Cavendish Capital Markets Limited (Nomad and Broker)

Adrian Hadden

Pearl Kellie

Tel: +44 207 397 1965

Tel: +44 131 220 9775

Camarco, Financial PR (UK)

Gordon Poole/ /Elfie Kent

Tel: +44 20 3757 4980

Curate Public Relations (Zimbabwe)

Debra Tatenda

Tel: +263 77802131

IH Securities (Private) Limited (VFEX Sponsor - Zimbabwe)

Lloyd Mlotshwa

Tel: +263 (242) 745 119/33/39

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