Unicorn Mineral Resources Public Limited CompanyLSE: UMR

Notice of Annual General Meeting

· Issued by Unicorn Mineral Resources Public Limited Company

20 August 2024

Unicorn Mineral Resources Plc

("Unicorn" or the "Company")

Notice of Annual General Meeting

Unicorn Mineral Resources (LSE: UMR), announces that its Annual General Meeting (AGM) will be held at 10:30 a.m. on Thursday 3 October 2024 at E.A. House, Damastown Industrial Park, Mulhuddart, Co. Dublin D15 XWR3, Ireland.

The formal Notice of the AGM and Form of Proxy has been posted to shareholders. Copies of the documents are available on the Company's website at www.UnicornMineralResources.com.

Enquiries:

For further information, please visit www.UnicornMineralResources.com or contact:

Unicorn Mineral Resources Plc

John O'Connor, Company Secretary

Tel: +353 86 259 5123

Email: John.OConnor@umr.ie

Novum Securities Limited - Financial Adviser and Broker

David Coffman / George Duxberry

Colin Rowbury

Tel: +44 (0)207 399 9400

Gathoni Muchai Investments

Faith Kinyanjui Mumbi

info@gathonimuchaiinvestments.com