26 September 2025
ACG METALS LIMITED
Notice of 2025 Annual General Meeting
ACG Metals Limited ("ACG" or the "Company") announces that its Annual General Meeting ("AGM") will be held on 23 October 2025 at 2 p.m. (WEST; BST) at Fieldfisher LLP, Avenida Miguel Bombarda, 4, 1⁰ Piso, Lisboa, 1000-208, Portugal and virtually via https://meetings.lumiconnect.com/100-257-544-679.
Notice of Meeting (the "Notice"), together with the Form of Proxy or Form of Direction (as appropriate) will be mailed or made available to shareholders shortly and are also available to download from the Company's website at: https://acgmetals.com/regulatory-news/.
Shareholders are encouraged to read the Notice in full for details of the resolutions to be proposed and how they can attend and/or cast votes at the AGM.
If you are unable to access the Notice, or have any other queries, please contact the Company by e-mail at Mandy.Li@acgcorp.co or by post at Craigmuir Chambers, PO Box 71, Road Town Tortola, British Virgin Islands.
Copies of these documents have been uploaded to the National Storage Mechanism and will be available for viewing shortly at National Storage Mechanism.
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The person responsible for the release of this information on behalf of the Company is Artem Volynets, Chief Executive Officer.
For further information please contact:
Palatine
Communications Advisor
Conal Walsh / James Gilheany/ Kelsey Traynor/ Joshua Wolff
Berenberg
Research Analysts
William Dalby +44 (0) 20 3753 3243
Richard Hatch +44 (0) 20 3753 3070
Joint Broker
Jennifer Lee
+44 (0) 20 3207 7800
Canaccord
Research Analysts
Tim Huff +44 (0) 20 7523 8374
Alex Bedwany +44 (0) 20 7523 8387
Joint Broker
James Asensio / Charlie Hammond
+ 44 (0) 20 7523 80
Stifel
Joint Broker
Ashton Clanfield / Varun Talwar
+44 (0) 20 7710 7600
Cantor Fitzgerald
Research Analysts
Puneet Singh +1 (416) 350-8153
About the Company
ACG Metals is a company with a vision to consolidate the copper industry through a series of roll-up acquisitions, with best-in-class ESG and carbon footprint characteristics.
In September 2024, ACG successfully completed the acquisition of the Gediktepe Mine which is expected to transition to primary copper and zinc production from 2026 and will target annual steady-state copper equivalent production of 20-25 kt. Gediktepe sold 57koz of AuEq in 2024.
ACG's team has extensive M&A experience built through decades spent at blue-chip multinationals in the sector. The team brings a significant network as well as a commitment to ESG principles and strong corporate governance.
LON: ACG | OTCQX: ACGAF | LON:ACGW | Xetra: ACG | Bond ISIN: NO0013414565
For more information about ACG, please visit: www.acgmetals.com