Notice of AGM

11 June 2025

Panther Metals plc

(the "Company")

Notice of Annual General Meeting

The board of directors of Panther Metals plc announces that the Annual General Meeting ("AGM") of the Company will be held on 30 June 2025 at 9.00 a.m. (London time) at the at the offices of Orrick, Herrington, Sutcliffe (UK) LLP at 107 Cheapside, London, EC2V 6DN, United Kingdom.

The Notice of Annual General Meeting and annual report and accounts have been despatched to shareholders and are also available to view on the Company's website at https://panthermetals.com/

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.

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