Kefi Gold And Copper PlcLSE: KEFI

Notice of AGM & Notice of Results

· Issued by Kefi Gold And Copper Plc

5 June 2026

KEFI Gold and Copper plc

("KEFI" or the "Company")

Notice of AGM

Notice of Results

KEFI (AIM: KEFI), the gold and copper exploration and development company with projects in Ethiopia and Saudi Arabia, announces that the Company's Annual General Meeting will be held at Hilton London Angel Islington, 53 Upper Street, London, N1 0UY, United Kingdom at 10:00 a.m. (BST) on Tuesday 30 June 2026.

A circular, incorporating the Notice of AGM, together with forms of proxy, will be shortly available on the Company's website at https://www.kefi- goldandcopper.com

The Company expects to publish its annual report and accounts for the year ended 31 December 2025 on Monday 8 June 2026.

Enquiries

KEFI Gold and Copper plc

Harry Anagnostaras-Adams (Executive Chairman)

+357 2225 6161

John Leach (Finance Director)

SP Angel Corporate Finance LLP (Nominated Adviser)

+44 (0) 20 3470 0470

Caroline Rowe / Adam Cowl

Stifel Nicolaus Europe Limited (Financial Adviser and Joint Broker)

Ashton Clanfield / Varun Talwar

+44 (0) 20 7710 7600

Tavira Financial Limited (Joint Broker)

+44 (0) 20 7100 5100

Oliver Stansfield / Jonathan Evans

IFC Advisory Ltd (Financial PR and IR)

+44 (0) 20 3934 6632

Tim Metcalfe / Florence Staton

Further information can be viewed at https://www.kefi-goldandcopper.com

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