AGM Date and Director Nominations

Summary by AI ^BETAClose X

European Metals Holdings Limited has announced that its Annual General Meeting will take place on Tuesday, 19 May 2026, with a key agenda item being the re-election and appointment of directors. The company has set Friday, 13 March 2026, as the final deadline for receiving nominations from individuals seeking to be considered for director positions, with nominations needing to be submitted to the registered office by 5:00pm AWST on that date.

Disclaimer*

European Metals Holdings Limited

09 March 2026

AGM Date and Director Nominations

European Metals Holdings Limited (ASX and AIM: EMH, OTCQX: EMHXY and EMHLF) ("European Metals" or the "Company") advises, in accordance with Listing Rule 3.13.1, that its Annual General Meeting is scheduled to be held on Tuesday, 19 May 2026.

An item of business at the meeting will be the re-election and appointment of directors. The Company advises that the final date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 13 March 2026.

Any nominations must be received at the Company's registered office no later than 5:00pm (AWST) on Friday, 13 March 2026.

This announcement has been approved for release by the European Metals' Board of Directors.

Carly Terzanidis

COMPANY SECRETARY

CONTACT

For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details at the end of this release.

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