FIRST LITHIUM LIMITED — AGM Information 2021

Sep 23, 2021

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Level 21 459 Collins Street Melbourne VIC 3000 ACN: 009 081 770 E cosec@ookami.com.au P +61 3 8630 3321 Ookami.com.au

E cosec@ookami.com.au P +61 3 8630 3321

ASX Announcement 24 September 2021

Date of Annual General Meeting

Ookami Limited (‘ OOK’ or ‘the Company’ ) advises that in accordance with ASX Listing Rule 3.13.1 its Annual General Meeting ( AGM ) will be held at 2:00pm (AEDT) on Tuesday, 16 November 2021.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director is 30 business days prior to the meeting, being Tuesday 5 October 2021.

Any nominations must be received at the Company’s registered office no later than 5:00pm (AEDT) on Tuesday 5 October 2021.

-Ends-

This announcement has been approved for release by the Board of OOK.

For more information, please contact:

Joseph van den Elsen

Managing Director P: +61 (0)3 8630 3321

Investor enquiries:

Justin Mouchacca Company Secretary P: +61 (0)3 8630 3321

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