TALGA GROUP LTD — Board/Management Information 2025

Jan 27, 2025

ASX Release 28 January 2025

ASX:TLG

Appointment of Senior European Finance Roles

Battery materials and technology company Talga Group Ltd (“ Talga ” or “ the Company ”) ( ASX:TLG ) is pleased to announce new appointments to the Company’s leadership team in Europe as it executes on its Vittangi Anode Project and battery materials business strategy.

Talga has appointed Mr Niklas Karlsson as interim Group Finance Director and Mr Sascha Keen as Group Director - Corporate Finance effective immediately.

Niklas brings over 30 years of expertise as a Finance Director, spanning European and global growth and technology industries. Niklas has held numerous senior positions at Swedish multinational network and telecommunications company Ericsson, including as Group Financial Controller and CFO for multiple of its subsidiaries worldwide. Most recently, he served as the CFO at energy equipment and solution provider Studsvik Group. The interim appointment supports the ongoing executive search for a Group CFO as Talga transitions a range of corporate functions to Europe (ASX:TLG 1 November 2024).

Sascha has over 30 years’ experience in banking, resources, project finance, strategy and advisory spanning the global mining and metals, renewable energy and infrastructure sectors. His prior roles include Senior Manager at Mitsui & Co (Aust), Associate Director at NM Rothschild & Sons (Aust), Director - Debt Advisory at Noah’s Rule and most recently Chief Strategy Officer at Savannah Resources PLC. The appointment strengthens Talga’s European finance and capital market leadership as it completes financing of the Vittangi Anode Project.

Authorised for release by:

Dean Scarparolo Company Secretary Talga Group Ltd T: +61 (0) 8 9481 6667

info@talgagroup.com www.talgagroup.com +61 8 9481 6667 Talga Group @Talga_Ltd

Talga Group Ltd ABN 32 138 405 419 ASX: TLG

Suite 3.03, Level 3, 46 Colin Street West Perth 6005 Australia

About Talga

Talga Group Ltd (ASX:TLG) is a leader in the development of sustainable battery materials. Via innovative technology and vertical integration of our 100% owned Swedish graphite resources, Talga offers a secure supply of products critical to the green transition.

Talga’s flagship product, Talnode[®] -C, is a natural graphite anode material made using renewable energy for a low emissions footprint. Battery materials under development include an advanced silicon anode product, recycled graphite anode material and conductive additives for cathodes.

Website: www.talgagroup.com

Forward-Looking Statements & Disclaimer

Statements in this document regarding the Company's business or proposed business, which are not historical facts, are forward-looking statements that involve risks and uncertainties, such as estimates and statements that describe the Company's future plans, objectives or goals, including words to the effect that the Company or management expects a stated condition or result to occur. Since forwardlooking statements address future events and conditions, by their very nature, they involve inherent risks and uncertainties. Actual results in each case could differ materially from those currently anticipated in such statements. Investors are cautioned not to place undue reliance on forward-looking statements.

This announcement may not be distributed in any jurisdiction except in accordance with the legal requirements applicable in such jurisdiction. Recipients should inform themselves of the restrictions that apply in their own jurisdiction. A failure to do so may result in a violation of securities laws in such jurisdiction. This document does not constitute investment advice and has been prepared without taking into account the recipient’s investment objectives, financial circumstances or particular needs and the opinions and recommendations in this representation are not intended to represent recommendations of particular investments to particular persons.

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www.talgagroup.com

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