Falcon Energy Materials plc — Proxy Solicitation & Information Statement 2026

Apr 10, 2026

April 10, 2026

Computershare

650 boulevard De Maisonneuve ouest,

7e étage

Montreal (Québec), H3A 3T2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: FALCON ENERGY MATERIALS PLC

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : May 07, 2026
Record Date for Voting (if applicable) : May 07, 2026
Beneficial Ownership Determination Date : May 07, 2026
Meeting Date : June 18, 2026
Meeting Location (if available) : Abu Dhabi
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders: No
NAA for Registered Holders: No

Voting Security Details:

Description	CUSIP Number	ISIN
ORDINARY SHARES	M4R68K103	AE000A40HL14

Sincerely,

Computershare

Agent for FALCON ENERGY MATERIALS PLC