THE COMPANIES ACT 2006
COMPANY NUMBER 05432915
FERREXPO PLC
At the General Meeting of the above-named Company held on 21 September 2026, the following resolution was proposed and duly passed:
Special Resolution
3. THAT subject to all the other resolutions in this Notice of General Meeting being duly passed, the Directors be and they are hereby authorised pursuant to section 570 and section 573 of the Companies Act to: (a) allot equity securities (as defined by section 560 of the Companies Act) for cash under the authority given by Resolution 1 above free of the restriction in section 561(1) of the Companies Act; and (b) allot equity securities (as defined in section 560(3) of the Companies Act) for cash; in each case, such power to be limited:
(i) to the allotment of equity securities in connection with an offer of equity securities to ordinary shareholders in proportion (as nearly may be practicable) to their existing holdings, and so that the Board may impose any limits or restrictions and make any arrangements which it considers necessary or appropriate to deal with shares held in treasury, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter; and
(ii) to the allotment of equity securities pursuant to the authority granted under Resolution 1 above and/or by virtue of section 560(3) of the Companies Act (in each case, otherwise than under paragraph (i) above), in an aggregate nominal amount of £44,884,848.40,
such power to expire six weeks from the date of the passing of this resolution, but so that the Company may, before this power expires, make offers and enter into agreements which would, or might, require equity securities to be allotted after it expires, and the Directors may allot equity securities in pursuance of such offers or agreements as if this power had not expired.
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Mark Gregory
Group Company Secretary
Ferrexpo plc
21 September 2026
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