Atlas Metals Group PlcLSE: AMG

Change of Company Secretary

· Issued by Atlas Metals Group Plc

5 June 2024

MetalNRG plc

(the "Company" or "MetalNRG")

Change of Company Secretary

MetalNRG plc (LON:MNRG), the natural resources and energy investment company, announces that it has appointed OHS Secretaries Limited as the Company's new company secretary with immediate effect.

For further information, please contact:

MetalNRG PLC

Rolf Gerritsen

+44 (0) 207 796 9060

Chris Chadwick

+44 (0) 207 796 9060

Hannam & Partners - Financial Adviser

Andrew Chubb

+44 (0) 207 907 8500

Peterhouse Capital - Joint Broker

Lucy Williams

+ 44 (0) 207 469 0930

Duncan Vasey

+ 44 (0) 207 469 0930

S I Capital - Joint Broker

Nick Emerson

+44 (0) 1483 413500

IFC Advisory - Financial PR and IR

Tim Metcalfe

+44 (0) 203 934 6630

Florence Chandler

+44 (0) 203 934 6630