Notice of AGM

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Panther Metals Plc has announced the despatch of its 2026 Annual General Meeting notice to shareholders, with the meeting scheduled for June 23, 2026, at 10:00 a.m. London time. All voting will be conducted via poll, and shareholders are encouraged to submit their proxy forms promptly. The 2025 Annual Report, Notice of AGM, and proxy form have been submitted to the FCA's National Storage mechanism and are available for inspection.

Disclaimer*

Panther Metals PLC

01 June 2026

1 June 2026

PANTHER METALS PLC

("Panther" or the "Company")

(Incorporated in the Isle of Man with company number 009753V)

Notice of Annual General Meeting

Panther Metals Plc (LSE: PALM), is pleased to announce that the Company's notice of annual general meeting 2026 (the "Notice of AGM"; "AGM") has been despatched to the Company's shareholders ("Shareholders") and is also available to view on the Company's website: https://panthermetals.com/.

The AGM will be held on 23 June 2026 at 10.00 a.m. (London time).

All voting on the resolutions at the AGM will be conducted on a poll, which means that shareholders should submit their forms of proxy (by post, email or online voting) as soon as possible. Full details of the operation and arrangements for the AGM are set out in the Notice of AGM.

In accordance with UKLR 22.2.6R of the Financial Conduct Authority ("FCA"), a copy of the 2025 Annual Report, Notice of AGM and form of proxy have been submitted to the FCA's National Storage mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

Panther Metals PLC: Darren Hazelwood, Chief Executive Officer:	+44 (0)1462 429 743 +44 (0)7971 957 685
Brokers:
Optiva Securities Limited Christian Dennis Mick McNamara	+44 (0)20 3137 1902
Hybridan LLP Claire Louise Noyce	+44 (0)20 3764 2341
SI Capital Limited Nick Emerson	+44 (0)1438 416 500

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