REG - Berkeley Energia - Notice of AGM

Berkeley EnergiaAnnouncement

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RNS Number : 5059E  Berkeley Energia Limited  23 October 2025

BERKELEY ENERGIA LIMITED

NEWS RELEASE | 23 October 2025

NOTICE OF ANNUAL GENERAL MEETING

Berkeley Energia Limited (the Company) advises that its Annual General Meeting
(Meeting) will be held on Friday, 28 November 2025 at 10:00am (AWST) at the
Conference Room, Ground Floor, 28 The Esplanade, Perth, Western Australia
6000.

In accordance with 110D of the Corporations Act 2001 (Cth), the Company will
not be dispatching physical copies of the Notice of Meeting (unless a
shareholder has elected to receive documents in hard copy in accordance with
the timeframe specified in section 110E(8) of the Corporations Act 2001
(Cth)).

A copy of the Notice of Meeting can be viewed and downloaded online as
follows:

·      the Company's website:
https://www.berkeleyenergia.com/investor-relations/announcements/
(https://www.berkeleyenergia.com/investor-relations/announcements/) .

·      the Company's ASX Market announcements page at www.asx.com.au
(http://www.asx.com.au) under the Company's ASX code "BKY"; or

·      if you have provided an email address and have elected to receive
electronic communications from the Company, you will receive an email to your
nominated email address with a link to an electronic copy of the Notice of
Meeting.

The Company intends to hold a physical meeting. The Company will notify
shareholders of any changes to this by way of an announcement and the details
will also be made available on our website.

The Notice of Meeting is important and should be read in its entirety. If you
are in doubt as to the course of action you should follow, you should consult
your stock broker, investment advisor, accountant, solicitor or other
professional adviser.

You may also, prior to the Meeting, obtain a paper copy of the Notice of
Meeting (free of charge) by contacting the Company Secretary on +61 8 9322
6322 or by sending an email to info@berkeleyenergia.com
(mailto:info@berkeleyenergia.com.au) .

Holders of Depositary Interests should complete and sign a Form of
Instruction, which will be sent separately to each Holder of Depositary
Interests, and return it by the time and in accordance with the instructions
set out in the Form of Instruction. Holders on the Spanish Stock Exchange
should contact your brokers to submit your vote for Meeting. Holders of
Depositary Interests and holders on the Spanish Stock Exchange will not be
eligible to vote in person at the Meeting.

How do I update my communications preferences?

Shareholders can still elect to receive some or all of their communications in
physical or electronic form or elect not to receive certain documents such as
annual reports. To review your communications preferences, or sign up to
receive your shareholder communications via email, please update your
communication preferences with Computershare at
https://www-au.computershare.com/Investor/#Home
(https://www-au.computershare.com/Investor/#Home) or contact your broker.

For further information please contact:

Dylan Browne

CFO and Company Secretary

+61 8 9322 6322
 

info@berkeleyenergia.com (mailto:info@berkeleyenergia.com)

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