European Metals Holdings LtdLSE: EMH

Notice of Annual General Meeting

· Issued by European Metals Holdings Ltd

For immediate release

9 November 2022

EUROPEAN METALS HOLDINGS LIMITED

NOTICE OF ANNUAL GENERAL MEETING

European Metals Holdings Limited ( ASX & AIM: EMH, OTCQX: EMHXY, ERPNF 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 Celtic Club, 48 Ord Street, West Perth Western Australia on Friday, 25 November 2022 at 4:00pm (AWST)(8:00AM GMT)(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 Notes section in the Notice. 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.

CONTACT

For further information on this update or the Company generally, please visit our website at www.europeanmet.com or see full contact details at the end of this release.

WEBSITE

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

ENQUIRIES:

European Metals Holdings Limited

Keith Coughlan, Executive Chairman

Kiran Morzaria, Non-Executive Director

David Koch, Company Secretary

Tel: +61 (0) 419 996 333

Email: keith@europeanmet.com

Tel: +44 (0) 20 7440 0647

Tel: +61 (0) 418 925 212

Email: david@europeanmet.com

WH Ireland Ltd (Nomad & Joint Broker)

James Joyce/ Darshan Patel

(Corporate Finance)

Harry Ansell (Broking)

Tel: +44 (0) 20 7220 1666

Panmure Gordon (UK) Limited (Joint Broker)

John Prior

Hugh Rich

James Sinclair Ford

Harriette Johnson

Tel:  +44 (0) 20 7886 2500

Blytheweigh (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

The information contained within this announcement is considered to be inside information, for the purposes of Article 7 of EU Regulation 596/2014, prior to its release. The person who authorised for the release of this announcement on behalf of the Company was Keith Coughlan, Executive Chairman.