Notice of Annual General Meeting

11 September 2023

Documents

Alien Metals Ltd (AIM: UFO), a global minerals exploration and development company, is pleased to give notice that its Annual General Meeting (“AGM”) will be held on 4 October 2023 at 9.30am BST at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR. Copies of the Notice of AGM, the Form of Proxy and the Annual Report will be posted to shareholders today with the Notice of AGM and Form of Proxy available to view on the Company’s website.