30 March 2026

Central Asia Metals PLC

('CAML' or the 'Company')

Proposed Share Premium Cancellation and Results of Extraordinary General Meeting

Central Asia Metals PLC (AIM: CAML) announces, further to its announcement on 10 March 2026, that the resolution proposed at the Extraordinary General Meeting held earlier today to approve the share premium cancellation was duly passed.

It is expected that the appropriate court approval of the share premium cancellation will become effective on or around 29 April 2026.

For further information contact:

Note to editors:

Central Asia Metals, an AIM-quoted UK company based in London, owns 100% of the Kounrad SX-EW copper operation in central Kazakhstan and 100% of the Sasa zinc-lead mine in North Macedonia. The Company also owns an 80% interest in CAML Exploration, a subsidiary formed to progress early-stage exploration opportunities in Kazakhstan, and a 32.6% interest in Aberdeen Minerals Ltd, a privately-owned UK company focused on the exploration and development of base metals opportunities in northeast Scotland.

For further information, please visit www.centralasiametals.com and follow CAML on X at @CamlMetals and on LinkedIn at Central Asia Metals PLC.