Notice of AGM

05 November 2026

FIRST TIN PLC

NOTICE OF ANNUAL GENERAL MEETING

First Tin PLC, a tin development company focusing on advancing low capex projects in Australia and Germany, today announces the Notice of the Annual General Meeting to be held at 47-48 Piccadilly, London W1J 0DT at 10.00am GMT on 30 November 2026.

A copy of the full Notice of Meeting and Explanatory Statement is available on the Company's website at: https://firsttin.com/investors/

You can register your vote(s) for the Annual General Meeting by visiting www.shareregistrars.uk.com, clicking on the “Proxy Vote” button and then following the on-screen instructions (you can locate your log-in details, i.e. user name and access code, on the top of your Proxy Form)

Enquiries:

Notes to Editors

First Tin PLC is an ethical, reliable, and sustainable tin production company led by a team of renowned tin specialists. The Company is focused on becoming a tin supplier in conflict-free, low political risk jurisdictions through the rapid development of high-value, low capex tin assets in Germany and Australia, which have been de-risked significantly, with extensive work undertaken to date.

Tin is a critical metal, vital in any plan to decarbonise and electrify the world, yet Europe and North America have very little supply. Rising demand, together with shortages, is expected to lead tin to experience sustained deficit markets for the foreseeable future.

First Tin's goal is to use best-in-class environmental standards to bring two tin mines into production in three years, providing provenance of supply to support the current global clean energy and technological revolution.