European Metals Holdings LtdLSE: EMH

Notice of AGM

· Issued by European Metals Holdings Ltd

                          For immediate release                                                                                                                                     30 April 2025

EUROPEAN METALS HOLDINGS LIMITED

("European Metals" or the "Company")

Notice of Annual General Meeting

European Metals Holdings Limited (ASX & AIM: EMH, OTCQX and OTCQB: EMHXY and EMHLF) ("European Metals" or the "Company") advises that it has today published the Notice of Annual General Meeting (Notice) which will be held at the Level 4, 88 William Street, Perth Western Australia on Thursday 29 May 2025 at 3:00pm (AWST) (8:00AM BST) (Meeting).

Shareholders will be able to participate in person at the Meeting. For more information on Shareholder questions and how to vote, refer to the Notice of Meeting. Should you have any further questions in relation to the Notice, please email info@europeanmet.com.

The Company advises that a poll will be conducted for each of the Resolutions.

A copy of the Notice is available from the Company's website at www.europeanmet.com.

For further information please contact:

European Metals Holdings Limited

Keith Coughlan, Executive Chairman

Kiran Morzaria, Non-Executive Director

Henko Vos, Company Secretary

Tel: +61 (0) 419 996 333

Email: keith@europeanmet.com

Tel: +44 (0) 20 7440 0647

Tel: +61 (0) 400 550 042

Email: henko.vos@nexiaperth.com.au

Zeus Capital Limited (Nomad & Broker)

James Joyce / Darshan Patel / Gabriella Zwarts

(Corporate Finance)

Harry Ansell (Broking)

Tel: +44 (0) 20 3829 5000

BlytheRay (Financial PR)

Tim Blythe

Megan Ray

Chapter 1 Advisors (Financial PR - Aus)

David Tasker

Tel: +44 (0) 20 7138 3222

Tel: +61 (0) 433 112 936