Date of Annual General Meeting

ASX/AIM RELEASE

30 SEPTEMBER 2025

Date of Annual General Meeting

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Celsius Resources Limited ACN 009 162 949 ("Celsius" or "Company") (ASX, AIM: CLA) announces that in accordance with ASX Listing Rule 3.13.1 and clause 12.8 of its Constitution, the Annual General Meeting ("AGM") of the Company will be held on 26 November 2025.

In addition, the closing date for receipt of nominations from persons wishing to be considered for election as a director is 14 October 2025. Any nominations must be received in writing no later than 5.00pm (WST) on 14 October 2025 at the Company's registered office.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will be available on the ASX Market Announcements Platform, via RNS, and the Company's website at www.celsiusresources.com./announcements.

This announcement has been authorised by the Company Secretary of Celsius Resources Limited.

For further information, please contact:

Celsius Resources

Level 5, 191 St. Georges Terrace

Perth WA 6000

PO Box 7059

Cloisters Square PO

Perth WA 6850

P: +61 2 8072 1400

E: [email protected]

W: www.celsiusresources.com