Posting of Annual Report and Notice of AGM

About this update from Metals Exploration Plc

21 May 2025     METALS EXPLORATION PLC   Posting of Annual Report and Notice of AGM   Metals Exploration plc (AIM: MTL) (the " Company "), a gold production, exploration, and development company with assets in the Philippines and Nicaragua, announces that the Company's Annual Report and Accounts for the year ended 31 December 2024, together with the Notice of the Company's Annual General Meeting (" AGM ") and Form of Proxy have been posted to shareholders that have elected to receive documentation in hard copy format and are also available on the Company's website at https://www.metalsexploration.com under the Investors section.     The Company's AGM will be held at the offices of Squire Patton Boggs (UK) LLP, 60 London Wall, London, EC2M 5TQ at 10.30 a.m. on Monday 16 June 2025.     For further information please visit or contact:   Metals Exploration PLC   Via BlytheRay +44 (0) 207 138 3204     Nominated & Financial Adviser: STRAND HANSON LIMITED James Spinney, James Dance, Rob Patrick +44 (0) 207 409 3494     Broker: HANNAM & PARTNERS Matt Hasson, Franck Nganou +44 (0) 207   907 8500     Public Relations: BLYTHERAY Megan Ray, Said Izagaren +44 (0) 207 138 3204 [email protected]  Web: www.metalsexploration.com X: @MTLexploration LinkedIn: Metals Exploration      

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