KEFI GOLD AND COPPER PLC — Proxy Solicitation & Information Statement 2026

Jun 5, 2026

National Storage Mechanism | Additional information

RNS Number : 2691H

Kefi Gold and Copper PLC

05 June 2026

5 June 2026

KEFI Gold and Copper plc

("KEFI" or the "Company")

Notice of AGM

Notice of Results

KEFI (AIM: KEFI), the gold and copper exploration and development company with projects in Ethiopia and Saudi Arabia, announces that the Company's Annual General Meeting will be held at Hilton London Angel Islington, 53 Upper Street, London, N1 0UY, United Kingdom at 10:00 a.m. (BST) on Tuesday 30 June 2026.

A circular, incorporating the Notice of AGM, together with forms of proxy, will be shortly available on the Company's website at https://www.kefi- goldandcopper.com

The Company expects to publish its annual report and accounts for the year ended 31 December 2025 on Monday 8 June 2026.

Enquiries

KEFI Gold and Copper plc
Harry Anagnostaras-Adams (Executive Chairman)	+357 2225 6161
John Leach (Finance Director)
SP Angel Corporate Finance LLP (Nominated Adviser)	+44 (0) 20 3470 0470
Caroline Rowe / Adam Cowl
Stifel Nicolaus Europe Limited (Financial Adviser and Joint Broker) Ashton Clanfield / Varun Talwar	+44 (0) 20 7710 7600
Tavira Financial Limited (Joint Broker)	+44 (0) 20 7100 5100
Oliver Stansfield / Jonathan Evans
IFC Advisory Ltd (Financial PR and IR)	+44 (0) 20 3934 6632
Tim Metcalfe / Florence Staton

Further information can be viewed at https://www.kefi-goldandcopper.com

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