Kenmare Resources — Proxy Solicitation & Information Statement 2026

Apr 13, 2026

National Storage Mechanism | Additional information

Kenmare Resources plc

(“Kenmare” or “the Company” or “the Group”)

13 April 2026

Notice of Annual General Meeting

Kenmare Resources plc (LSE:KMR, ISE:KMR), one of the leading global producers of titanium minerals and zircon, which operates the Moma Titanium Minerals Mine (the "Mine" or "Moma") in northern Mozambique, provides notice of its Annual General Meeting ("AGM").

Kenmare’s AGM will be held on 7 May 2026 at 12:00 noon at The Merrion Hotel, Upper Merrion Street, Dublin 2, Ireland.

The Notice of AGM and form of proxy are available on the Company's website, in addition to the 2025 Annual Report, as previously announced, by clicking here.

The Annual Report 2025 and Notice of AGM are today being posted to shareholders who have elected to receive them.

Copies of the above documents will be submitted to Euronext Dublin and the UK National Storage Mechanism and will shortly be available for inspection at the following links:

Euronext Dublin OAM Filing

and at

National Storage Mechanism

For further information, please contact:

Kenmare Resources plc

Katharine Sutton / David Weeks

Investor Relations

[email protected]

Tel: +353 1 671 0411 / +353 87 708 2525

Mob: +353 87 663 0875

Murray (PR advisor)

Paul O’Kane

[email protected]

Tel: +353 1 498 0300

Mob: +353 86 609 0221

About Kenmare Resources

Kenmare Resources plc is one of the world's largest producers of titanium minerals. Listed on the London Stock Exchange and the Euronext Dublin, Kenmare operates the Moma Titanium Minerals Mine in Mozambique. Moma's production accounts for approximately 6% of global titanium feedstocks and the Company supplies to customers operating in more than 15 countries. Kenmare produces raw materials that are ultimately consumed in everyday quality-of life items such as paints, plastics, and ceramic tiles.