Serval Resources Plc - Notice of AGM

About this update from Serval Resources Plc

Serval Resources Plc ("Serval" or the "Company") 29 May 2026 Notice of Annual General Meeting Serval Resources Plc (AIM: SRVL), a company focused on building an independent copper and future metals developer, announces that its Annual General Meeting of Shareholders ("AGM") will be held at 11:00 a.m. on 24 June 2026 at the offices of Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ. A copy of the Notice of AGM and related form of proxy is available for inspection on the Company's website at https://www.servalresources.com/investors/agm-documents/. Enquiries: Serval Company Robin + 44 (0) 7711 313 019 Resources Birchall [email protected] IR Cathy +44 (0) 7876 796 629 Malins [email protected] SP Angel Nominated David +44 (0) 20 3470 0470 Corporate Advisor and Hignell Finance LLP Broker Charlie Bouverat Devik Mehta AlbR Capital Joint Lucy +44 (0) 20 7469 0930 Limited Corporate Williams Broker Duncan Vasey Tavistock PR Charles +44 (0) 20 7920 3150 Communications Vivian Eliza Logan About Serval Resources Serval Resources (AIM: SRVL) is an AIM-listed explorer focused on copper and associated future metals critical to the global energy transition and digital economy. The company is building a portfolio of exploration and development assets in the emerging copper belts of Namibia, Botswana and Côte d'Ivoire, aiming to become a leading mid-cap player by applying modern, systematic exploration techniques in underexplored but highly prospective African regions. Forfurther information, visit: · https://servalresources.com/ · https://x.com/ServalResources · https://www.linkedin.com/company/serval-resources/ This information was brought to you by Cision http://news.cision.com https://news.cision.com/serval-resources-plc/r/notice-of-agm,c4354942

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