COBRE LIMITED — AGM Information 2025

Sep 11, 2025

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12 September, 2025

ASX Limited

Company Announcements Platform

Date of Annual General Meeting (AGM)

Cobre Limited ( ASX: CBE, Cobre or Company ) advises, for the purposes ASX Listing Rule 3.13.1 that:

• Cobre’s AGM will be held at 11.00 a.m. (AEDT) on Wednesday 26 November 2025; and

• The closing date for receipt of director nominations is Thursday 25 September, 2025, being at least two months prior to the AGM.

This announcement has been authorised by Justin Clyne, Company Secretary.

Contact details regarding this announcement:

Justin Clyne Company Secretary +61 407 123 143 jclyne@clynecorporate.com.au

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Level 10, Kyle House, 27 Macquarie Place SYDNEY NSW 2000 I Tel: + 61 407 123 143

Cobre Limited A.C.N. 626 241 067 I www.cobre.com.au

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