KODAL MINERALS PLC — Proxy Solicitation & Information Statement 2026

Jun 1, 2026

National Storage Mechanism | Additional information

RNS Number : 4144G

Kodal Minerals PLC

01 June 2026

Kodal Minerals Plc / Index: AIM / Epic: KOD / Sector: Mining

1 June 2026

Kodal Minerals plc

("Kodal Minerals", "Kodal" or the "Company")

Notice of AGM

Kodal Minerals (AIM: KOD), the West African lithium producer, mineral exploration and development company, announces that the Company's annual general meeting ("AGM") will be held at 11:00am on Wednesday 24 June 2026 at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT. The AGM notice will be made available on the Company's website www.kodalminerals.com shortly.

Despite the best efforts of all parties, further time is required to complete the audit of the consolidated accounts of the Company's associated undertaking, Kodal Mining UK Limited, including its Malian subsidiary Les Mines de Lithium de Bougouni SA, the owner and operator of the Bougouni Lithium Project. Accordingly, the Group's audited accounts for the nine months ended 31 December 2025 have not yet been finalised. Therefore, the resolutions to receive the annual report and accounts as well as to put the Company's remuneration report to an advisory vote will not be put to shareholders at the AGM.

The Company expects the audited accounts to be published prior to the date of the AGM and will convene a further general meeting for shareholders in due course to receive the audited annual report and accounts as well as to put the Company's remuneration report to an advisory vote.

For further information, please visit www.kodalminerals.com or contact the following:

Kodal Minerals plc Bernard Aylward, CEO	via Burson Buchanan
Allenby Capital Limited, AIM Nominated Adviser Jeremy Porter/Vivek Bhardwaj	Tel: 020 3328 5656
SP Angel Corporate Finance LLP, Financial Adviser & Joint Broker Stuart Gledhill/Adam Cowl	Tel: 020 3470 0470
Canaccord Genuity Limited, Joint Broker James Asensio/Charlie Hammond	Tel: 020 7523 4680
Peel Hunt LLP, Joint Broker Ross Allister/David McKeown/Georgia Langoulant	Tel: 0207 418 8900
Burson Buchanan, Financial PR Bobby Morse/Abigail Gilchrist	Tel: +44 (0)20 7466 5000 [email protected]

About Kodal Minerals

Kodal Minerals plc, the AIM-quoted West African lithium explorer, developer and producer, is the co-developer of its flagship Bougouni Lithium Project in Southern Mali alongside its partner Hainan Mining Co. Ltd, a subsidiary of Hong Kong-listed Fosun International.

The Bougouni Lithium Project covers 350km² in the world-class Birimian terrain of West Africa, located approximately 180km south of Mali's capital Bamako. The Stage 1 Dense Media Separation ('DMS') processing plant achieved first spodumene concentrate production in February 2025 and made its first shipment of concentrate in December 2025. A Stage 2 Flotation plant is planned in future years to process the finer-grained resources within the Bougouni deposit.

Bougouni is operated by Les Mines de Lithium de Bougouni SA ('LMLB'), a subsidiary of Kodal Mining UK Limited ('KMUK') which owns the project and in which Kodal has a 49 per cent shareholding.

The Company also has an early-stage gold asset in its diverse portfolio located in West Africa.

For more information on Kodal, please visit kodalminerals.com

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