Notice of AGM

Critical Metals plc / EPIC: CRTM / Market: Main Market

27 January 2026

Critical Metals plc

("Critical Metals" or the "Company")

Notice of AGM

Critical Metals plc, a mining company established to acquire mining opportunities in the critical and strategic metals sector, currently developing the Molulu Copper/ Cobalt Project in the Democratic Republic of Congo ("DRC"), is pleased to inform shareholders of its Annual General Meeting which will be held at 10 am on 19 February 2026 at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.

 A copy of the Annual Report and Accounts for the year ended 30 June 2025,  AGM Notice and Proxy Form are available by visiting the Company's website: https://www.criticalmetals.co.uk/investors/corporate-documents

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About Critical Metals

London-listed Critical Metals plc is focused on identifying low CAPEX and OPEX brown-field projects with near-term production and cash-flow, concentrating on minerals that have strategic importance to future global economic growth.  In line with this, and with an off-take partner already in place, the Company is currently focused on recommencing production at the formerly producing Molulu Copper/Cobalt Project in the Katangan Copperbelt in Democratic Republic of Congo ('DRC').