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Berkeley Energia Limited AGM Information 2021

Sep 16, 2021

14839_rns_2021-09-16_655396c2-d888-43e9-8e5c-269f199b3c15.pdf

AGM Information

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NEWS RELEASE | 17 September 2021

Date of Annual General Meeting

Berkeley Energia Limited (“Berkeley” or the “Company") advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting (“AGM ” ) will be held on Wednesday, 17 November 2021.

An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.2(f) of the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Wednesday, 29 September 2021.

Any nominations must be received at the Company’s registered office no later than 5.00 pm (Perth time) on Wednesday, 29 September 2021.

For further information please contact:

Robert Behets Dylan Browne Acting Managing Director CFO and Company Secretary +61 8 9322 6322 [email protected]

This announcement has been authorised for release by the Company Secretary.

Berkeley Energia Limited | LSE / ASX / BdM: BKY | ABN: 40 052 468 569 | www.berkeleyenergia.com MADRID Calle Capitán Haya 1, Planta 15. Edificio Eurocentro, 28020 Madrid, Espana | T: +34 91 555 1380 PERTH Level 9, 28 The Esplanade, Perth WA 6000 | T: +61 8 9322 6322 | F: +61 8 9322 6558