1 December 2025

Atlas Metals Group plc

("Atlas Metals" or the "Company")

Results of General Meeting

Atlas Metals (LON: AMG), the natural resources and energy company is pleased to announce that, at the General Meeting ("General Meeting") of the Company held today, all resolutions put to the General Meeting were duly passed (each, a "Resolution", and together, the "Resolutions").

A poll was held on each of the Resolutions, and Resolutions were both passed by the required majority.

Resolution 1 was passed as an ordinary resolution. Resolution 2 was passed as a special resolution. The results of the poll were as follows:

*        Any proxy appointments which gave discretion to the chairman of the General Meeting have been included in the "Votes In favour" total.

The total number of ordinary shares of nominal value £0.01 each in the capital of the Company in issue at the voting date is 14,780,451.  A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.

In accordance with UKLR 22.2.6R of the Financial Conduct Authority ("FCA"), a copy of the Resolutions passed have been submitted to the FCA's National Storage mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The full text of all of the Resolutions can be found in the Notice of General Meeting posted on the Company's website, https://atlasmetalsgroup.com/investors/shareholder-documents.

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