METRO MINING LIMITED — AGM Information 2024

Apr 2, 2024

Metro Mining Limited ASX Announcement 3 April 2024

2024 Annual General Meeting (AGM) and Key Dates

Metro Mining Limited ( ASX:MMI ) (‘ Metro ’, the ‘ Company ’) advises the following details of the Company’s 2024 Annual General Meeting:

Date: Tuesday, 21 May 2024 Time: 11:00am (Australian Eastern Standard Time) Location: Offices of KPMG Level 11, Heritage Lanes, 80 Ann Street Brisbane Queensland 4000

Metro further advises the following key reporting dates for 2024:

Nominations for the office of Director close	10 April 2024
Notice of Meeting to be issued	21 April 2024
Annual General Meeting	21 May 2024
2024 half-year financial results	31 August 2024

In addition, Quarterly Activity Reports will be released within one month after the end of each quarter.

This announcement has been approved by the CEO & Managing Director, Mr Simon Wensley.

ENDS.

For more information contact:

CEO & Managing Director Investor Relations Simon Wensley Peter Taylor info@metromining.com.au Peter@nwrcommunications.com.au +61 7 3009 8000 +61 (0)412 036231

About Bauxite and Metro Mining

Bauxite is the ore used to make aluminium, a critical and strong growth metal in the energy transition. Metro Mining is an independent bauxite producer and explorer, with its 100% owned Bauxite Hills Mine operating on the Weipa bauxite plateau approximately 95km north of Weipa, near the coast on the Skardon River. Metro Mining produces a high alumina bauxite, shipping direct to customers in very large ore carriers. Metro Mining recognises and has productive agreements with the Traditional Owners of the land on which it operates and is proud of its high percentage of indigenous employees and the economic impact it has in Cape York and Far North Queensland.

07 3009 8000

Level 4, 135 Wickham Tce, Brisbane Q 4000

www.metromining.com.au

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