The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the UK Market Abuse Regulation (EU) No. 596/2014, as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

Corpus Resources Plc

("Corpus" or the "Company")

Notice of Annual General Meeting

12 August 2026

Corpus Resources Plc (LSE: COR) announces that a Notice of Annual General Meeting ("AGM") will be published and posted today to the Company's shareholders.

The AGM will be held at the offices of AlbR Capital Limited, 3rd Floor, 80 Cheapside, London, EC2V 6EE on Friday, 4 September 2026 at 9.00 a.m.

Shareholders are strongly encouraged to complete and submit their Form of Proxy in advance of the meeting, appointing the Chairman of the meeting as their proxy, to ensure that their votes are registered.

A copy of the Notice of AGM, Form of Proxy and other relevant documents are available on the Company's website at www.corpusresources.com.

For further information, please contact: