Ibero Mining Corp. — AGM Information 2024

May 17, 2024

EUROPACIFIC METALS INC. 1100 - 1111 Melville Street

Vancouver, BC V6E 3V6

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TO THE SHAREHOLDERS:

NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of the shareholders of Europacific Metals Inc. (the “Company”) will be held at 1100 - 1111 Melville Street, Vancouver, British Columbia V6E 3V6 on Monday, June 10, 2024 at 10:00 a.m. (Vancouver time) to transact the usual business of an annual general meeting and for the following purposes:

1. To receive and consider the audited financial statements for the Company for the fiscal period ended December 31, 2023, including the accompanying notes and the auditor’s report and the annual Management Discussion and Analysis.

2. To appoint an auditor for the Company to hold office until the close of the next annual general meeting and to authorize the directors to fix the remuneration to be paid to the auditor of the Company.

3. To set the number of directors of the Company at five (5).

4. To elect directors to hold office until the close of the next annual general meeting.

5. To ratify, confirm and approve the 10% rolling stock option plan of the Company.

6. To transact such other business as may properly come before the meeting or any adjournment or adjournments thereof, without notice.

Shareholders of record on the Company’s books at the close of business on April 29, 2024 are entitled to notice of and to attend and vote at the Meeting or at any postponement or adjournment thereof. Pursuant to the Company’s governing documents, each Common Share is entitled to one vote.

An Information Circular accompanies this Notice and contains details of matters to be considered at the Meeting. No other matters are contemplated, however, any permitted amendment to or variation of any matter identified in the Notice may be properly considered at the Meeting. The Meeting may also consider the transaction of such other business as may properly come before the Meeting or any adjournment thereof.

While registered shareholders are entitled to attend the Meeting in person, we strongly recommend that all Shareholders vote by proxy and accordingly ask that registered shareholders complete, date and sign the enclosed form of proxy, or another suitable form of proxy, and deliver it in accordance with the instructions set out in the form of proxy and in the Information Circular.

Registered shareholders who are unable to attend the Meeting in person and who wish to ensure their shares are voted at the Meeting are asked to complete, date and sign the enclosed form of

2

Proxy, or another suitable form of proxy, and deliver it in accordance with the instructions set out in the form of proxy and in the Information Circular.

Non-registered (beneficial) shareholders who plan to attend the Meeting must follow the instructions set out in the Proxy or voting instruction form to ensure their shares are voted at the Meeting. If you hold your shares in a brokerage account, you are a non-registered (beneficial) shareholder.

A copy of the annual audited consolidated financial statements of the Company for its financial year ended December 31, 2023 and the auditor’s report thereon, together with the corresponding management discussion and analysis are being mailed to those shareholders who have requested a copy. These documents, along with news releases which describe important recent events material to the Company, may also be obtained on SEDAR+ at www.sedarplus.ca.

DATED at Vancouver, British Columbia this May 8, 2024.

BY ORDER OF THE BOARD EUROPACIFIC METALS INC.

“Karim Rayani”

Karim Rayani, Chief Executive Officer