Notice of General Meeting

Summary by AI ^BETAClose X

Kodal Minerals Plc has announced a General Meeting scheduled for July 28, 2026, at 3:00 p.m. to consider resolutions including the reception of its annual report and accounts published on June 23, 2026, the re-appointment of auditors, and an advisory vote on the remuneration report. This meeting follows a previous announcement on June 1, 2026, and details will be available on the company's website.

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Kodal Minerals PLC

30 June 2026

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

30 June 2026

Kodal Minerals plc

("Kodal Minerals", "Kodal" or the "Company")

Notice of General Meeting

Kodal Minerals (AIM: KOD), the West African lithium producer, mineral exploration and development company, announces that further to the Company's announcement on 1 June 2026, the Company has issued notice to convene a General Meeting on 28 July 2026 at 3.00 p.m., to be held at SP Angel, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP. The General Meeting is for the purposes of considering and, if thought fit, passing resolutions to, inter alia, receive the annual report and accounts (which were published on 23 June 2026), re-appoint auditors and put the Company's remuneration report to an advisory vote.

The General Meeting notice will be made available on the Company's website www.kodalminerals.com shortly.

For further information, please visit www.kodalminerals.com or contact the following:

Kodal Minerals plc

Bernard Aylward, CEO

via Burson Buchanan

Allenby Capital Limited, AIM Nominated Adviser

Jeremy Porter/Vivek Bhardwaj

Tel: 020 3328 5656

SP Angel Corporate Finance LLP, Financial Adviser & Joint Broker

Stuart Gledhill/Adam Cowl

Tel: 020 3470 0470

Canaccord Genuity Limited, Joint Broker

James Asensio/Charlie Hammond

Tel: 020 7523 4680

Peel Hunt LLP, Joint Broker

Ross Allister/David McKeown/Georgia Langoulant

Tel: 0207 418 8900

Burson Buchanan, Financial PR

Louise Mason-Rutherford/Abigail Gilchrist

Tel: +44 (0)20 7466 5000

kodal@buchanancomms.co.uk

About Kodal Minerals

Kodal Minerals plc, the AIM-quoted West African lithium explorer, developer and producer, is the co-developer of its flagship Bougouni Lithium Project in Southern Mali alongside its partner Hainan Mining Co. Ltd, a subsidiary of Hong Kong-listed Fosun International.

The Bougouni Lithium Project covers 350km² in the world-class Birimian terrain of West Africa, located approximately 180km south of Mali's capital Bamako. The Stage 1 Dense Media Separation ('DMS') processing plant achieved first spodumene concentrate production in February 2025 and made its first shipment of concentrate in December 2025. A Stage 2 Flotation plant is planned in future years to process the finer-grained resources within the Bougouni deposit.

Bougouni is operated by Les Mines de Lithium de Bougouni SA ('LMLB'), a subsidiary of Kodal Mining UK Limited ('KMUK') which owns the project and in which Kodal has a 49 per cent shareholding.

The Company also has an early-stage gold asset in its diverse portfolio located in West Africa.

For more information on Kodal, please visit kodalminerals.com

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