16 January 2024

MetalNRG plc

(the "Company" or "MetalNRG")

Appointment of Auditor

MetalNRG is pleased to announce the appointment of PKF Littlejohn LLP as the Company's new auditor for the year ended 31 December 2023.

The appointment of PKF Littlejohn LLP follows the resignation of its previous Auditor, RPG Crouch Chapman LLP.

As required by Section 519 of the Companies Act 2006, RPG Crouch Chapman LLP has submitted a statement to the Company confirming that the reason for its resignation was due to the repositioning of MetalNRG with an exclusive focus on the mining sector. There are no other matters in connection with RPG Crouch Chapman LLP ceasing to hold office as Auditor that should be brought to the attention of the Company's members or creditors.  

Rolf Gerritsen, Executive Director of MetalNRG, commented: "I would like to thank RPG Crouch Chapman and the MetalNRG audit team for their hard work over the last 12 months and wish them all the very best going forward."

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