3 August 2026

Galileo Resources Plc
("Galileo" or the "Company")

             Board Change

The Board of Galileo Resources Plc wishes to advise that Edward (Ed) Slowey has, as a result of his retirement, resigned as a director of the Company and its subsidiaries with effect 31 July 2026.

The Board is grateful for Ed's contribution as a technical director and is very pleased that Ed has agreed to continue as consultant helping progress the Company's Ferber Copper-Gold project in Nevada, USA. We wish Ed and his family all the best for a long and happy retirement and thank him for his willingness to assist as and when in the future .

You can also follow Galileo on Twitter: @GalileoResource

For further information, please contact: Galileo Resources PLC

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018 ("UK MAR").

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

END