Result of AGM

About this update from Metlen Energy & Metals Plc

21 May 2026   METLEN ENERGY & METALS PLC ("Metlen" or the "Company") Announcement of the 2026 Annual General Meeting Poll Results   Metlen announces that at its annual general meeting (" AGM ") held in-person at 11am EEST on Thursday 21 May 2026 at 8 Artemidos Str., Maroussi, 151 25 Athens, Greece , all resolutions set out in the notice of the AGM were passed by the requisite majority of votes by shareholders by way of poll. The results of the poll for each resolution were as follows:   Total Shares Voted % of issued share capital voted Votes for % Votes against % Votes Withheld Ordinary Resolutions 1.   To receive the 2025 Integrated Annual Report        75,663,964 52.90%        74,863,759 98.94%            800,205 1.06%             4,538 2.   To approve the Directors' Remuneration Report        75,666,881 52.91%        73,148,335 96.67%        2,518,546 3.33%             1,621 3.   To approve the Directors' Remuneration Policy        75,666,926 52.91%        72,951,123 96.41%        2,715,803 3.59%             1,576 4.   To approve a final dividend        75,667,543 52.91%        75,667,372 100.00%                    171 0.00%                 959 5.   To elect Mr Evangelos Mytilineos as a director        75,667,150 52.91%        74,743,138 98.78%            924,012 1.22%             1,352 6.   To elect Mr Christos Gavalas as a director        75,666,188 52.90%        74,866,074 98.94%            800,114 1.06%             2,314 7.   To elect Ms Fotini Ioannou as a director        75,666,138 52.90%        74,866,035 98.94%            800,103 1.06%             2,364 8.   To elect Mr Ioannis Petrides as a director        75,666,168 52.90%        73,419,675 97.03%        2,246,493 2.97%             2,334 9.   To elect Dr Anthony Bartzokas as a director        75,666,178 52.90%        74,589,411 98.58%        1,076,767 1.42%             2,324 10. To elect Mr Philippe Henry as a director        75,666,132 52.90%        74,855,974 98.93%            810,158 1.07%             2,370 11. To elect Ms Xenia Kazoli as a director        75,664,566 52.90%        74,854,140 98.93%            810,426 1.07%             3,936 12. To elect Mr Michael Kumar as a director        75,666,140 52.90%        74,866,036 98.94%            800,104 1.06%             2,362 13. To elect Mr Jamie Lowry as a director        75,666,136 52.90%        74,736,040 98.77%            930,096 1.23%             2,366 14. To elect Ms Konstantina Mavraki as a director        75,666,086 52.90%        74,866,032 98.94%            800,054 1.06%             2,416 15. To elect Ms Katherine Smith as a director        75,666,136 52.90%        74,866,082 98.94%            800,054 1.06%             2,366 16. To elect Ms Fiona Paulus as a director        75,666,136 52.90%        74,856,018 98.93%            810,118 1.07%             2,366 17. To elect Mr Spiro Youakim as a director        75,666,136 52.90%        74,855,597 98.93%            810,539 1.07%             2,366 18. To re-appoint PricewaterhouseCoopers as auditors        75,667,070 52.91%        74,813,473 98.87%            853,597 1.13%             1,432 19. To authorise the Audit and Risk Committee to determine the remuneration of the Company's auditors        75,667,077 52.91%        74,833,362 98.90%            833,715 1.10%             1,425 20. To authorise the directors to allot ordinary shares        75,051,317 52.48%        71,956,761 95.88%        3,094,556 4.12%         617,185 Special Resolutions 21. To authorise the directors to disapply statutory pre-emption rights        75,051,259 52.47%        73,031,041 97.31%        2,020,218 2.69%         617,243 22. To authorise the directors to disapply pre-emption rights for purposes of acquisitions or capital investments        75,051,228 52.47%        71,784,652 95.65%        3,266,576 4.35%         617,274 23. To authorise the Company to make on-market purchases of its own shares        75,667,230 52.91%        74,867,158 98.94%            800,072 1.06%             1,272 24. To authorise the Company to make off-market purchases of its own shares        75,667,230 52.91%        74,866,605 98.94%            800,625 1.06%             1,272 25. To approve the reduction in minimum notice period for general meetings (other than annual general meetings)        75,667,454 52.91%        72,886,089 96.32%        2,781,365 3.68%             1,048     Notes:   1.      Any proxy appointments giving discretion to the Chair of the meeting have been included in the "For" total. 2.      A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution. 3.       The Company's total ordinary shares in issue (total voting rights) as at 19 May 2026 was 143,022,980 ordinary shares of EUR 1.00 each. Ordinary shareholders are entitled to one vote per ordinary share held. 4.      The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at metlen/com . 5.      In accordance with UK Listing Rules 6.4.2R and 6.4.3R, a copy of the resolutions passed at the AGM has been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .   Enquiries: For further information please contact   Investor Relations Tel. +30 210-6877300 | Fax +30 210-6877400 | E-mail: [email protected] Press Office Tel. +30 210-6877346 | Fax +30 210-6877400 | E-mail: [email protected]

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