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Metlen Energy & Metals

Declaration of Voting Results & Voting Rights Announcements Aug 4, 2025

2755_rns_2025-08-04_69406b27-c2af-4883-99b5-b477ddae7045.pdf

Declaration of Voting Results & Voting Rights Announcements

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METLEN ENERGY & METALS PLC ( the "Company")

Total Voting Rights

Following the announcement by Metlen PLC earlier this morning, confirming the admission of its ordinary shares to the Official List and to trading on the London Stock Exchange's main market for listed securities and on the Regulated Securities Market of the Athens Exchange Admission the Company notifies the market of the following:

As at 4 August 2025, immediately after Admission, the issued share capital and voting rights of Metlen PLC are as follows:

Class of
share
Total
number of
shares in
circulation
Number
of voting
rights
attached
to each
share
Total number
of voting
rights of
shares in
circulation
Number of
shares held
in treasury
(carrying no
voting rights
attached until
issued)
Total
number of
shares in
issue
Ordinary
(EUR 11.00)
129,024,224 1 129,024,224 0 129,024,224
Non-Voting
Subscriber
(EUR 11.00)
1 0 0 0 1
Non-Voting
Subscriber
(GBP 1.00)
1 0 0 0 1
Redeemable
Preference
(GBP 1.00)
49,999 0 0 0 49,999

Therefore, the total voting rights following Admission are 129,024,224. This figure may be used by shareholders as the denominator for the calculations by which they should determine whether they are required to notify their interest in, or a change to their interest in, the Company

This announcement is made in accordance with the Disclosure Guidance and Transparency Rule 5.6.1 and Greek Law 3556/2007

For further information:

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Tel. +30 210-6877346 | Fax +30 210-6877400 | E-mail: [email protected]

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