Result of Annual General Meeting

Summary by AI ^BETAClose X

East Star Resources Plc announced that all resolutions were passed at its Annual General Meeting. The company is focused on copper and gold exploration in Kazakhstan, with projects including a joint venture to bring the Verkhuba Deposit into production, a VMS Exploration Target with up to 23Mt @ 2.4% copper equivalent, a $25 million+ gold exploration joint venture with Endeavour Mining, and Tier 1 potential copper porphyry and epithermal gold targets.

Disclaimer*

East Star Resources PLC

15 June 2026

East Star Resources Plc

("East Star" or the "Company")

Result of Annual General Meeting

East Star Resources Plc (LSE: EST), the Kazakhstan-focused gold and copper exploration and development company, is pleased to announce that all resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed.

Enquiries:

East Star Resources Plc

Alex Walker, Chief Executive Officer

Tel: +44 (0)20 7390 0234 (via Vigo Consulting)

SI Capital (Corporate Broker)

Nick Emerson

Tel: +44 (0)1483 413 500

Vigo Consulting (Investor Relations)

Ben Simons / Seb Weller

Tel: +44 (0)20 7390 0234

About East Star Resources Plc

East Star Resources is focused on the discovery and development of copper and gold in Kazakhstan. The Company is pursuing multiple exploration strategies including:

·	A joint venture with Hong Kong Xinhai Mining Services Limited to take the Verkhuba Deposit (20.3Mt @ 1.16% copper, 1.54% zinc and 0.27% lead) into production (at no further cost to East Star) with East Star retaining 30% ownership in production
·	A second VMS Exploration Target with up to 23Mt @ 2.4% copper equivalent in the same region, with numerous other targets being advanced to drill-ready status
·	A $25 million+ strategic gold exploration joint venture with Endeavour Mining
·	Tier 1 potential copper porphyry targets and epithermal gold targets in a proven copper porphyry and epithermal belt

Visit our website:

www.eaststarplc.com

LinkedIn: https://www.linkedin.com/company/east-star-resources/

X: https://x.com/EastStar_PLC

Engage with us by asking questions, watching video summaries and seeing what other shareholders have to say. Navigate to our interactive Investor Hub here: https://eaststarplc.com/link/rDEjQP

Subscribe to our news alert service: https://eaststarplc.com/regulatory-news

The person who arranged for the release of this announcement was Alex Walker, CEO of the Company.

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