Central Iron Ore Limited — Proxy Solicitation & Information Statement 2025

Oct 28, 2025

Central Iron Ore

Date: 27th Oct 2025

RE: Meeting of the shareholders of CENTRAL IRON ORE LIMITED to be held on 25th Nov 2025 (the "Meeting")

I David Deitz, Director and CEO of CENTRAL IRON ORE hereby certify that:

(a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 (the "Instrument"), to all beneficial owners at least 21 days before the date fixed for the Meeting
(b) arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a) and
(c) [Issuer name] is relying on section 2.20 of the Instrument to abridge the time prescribed in subsection 2.5(1) of the Instrument.

Suite 1, Level 2, 49-51 York Street
Sydney, NSW, Australia 2000
TEL: +61 2 9397 7521
ddeitz@gullewa.com