Notice of Written Shareholder Resolutions

THIS ANNOUNCEMENT IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF SHAREHOLDERS. IF SHAREHOLDERS ARE IN ANY DOUBT AS TO THE ACTION THEY SHOULD TAKE, THEY SHOULD SEEK THEIR OWN INDEPENDENT PROFESSIONAL ADVISORS IMMEDIATELY.

27 February 2025

ACG METALS LIMITED

("ACG" or the "Company")

Notice of Written Shareholder Resolutions

The Company today announces the circulation of a notice of written resolutions (the "Notice of Written Resolutions") requesting the shareholders to consider the resolutions set out in the Notice of Written Resolutions being proposed as written resolutions ("Written Resolutions").

The Written Resolutions being proposed include approval of: (i) the dis-application of the pre-emption rights in connection with the issue of new shares pursuant to the Share Tender Offer announced on 28 January 2025; (ii) an amendment to the Memorandum and Articles of Association to confirm that the Company shall hold an AGM each year at such time and place as the Board appoint; and (iii) ratifying that an AGM was not held in 2024.

The Notice of Written Resolutions has been submitted to the National Storage Mechanism. Shareholders are urged to read the Notice of Written Resolutions carefully.

- ENDS -

For further information please contact:

Palatine

 Communications Advisor

Conal Walsh / James Gilheany/ Kelsey Traynor/ Richard Seed

 [email protected]

About the Company

ACG is a company with a vision to consolidate the critical metals industry, starting with the copper sector. Through a series of roll-up acquisitions, ACG intends to become a premier supplier of copper and other critical metals to the western OEM supply chain, with best-in-class ESG and carbon footprint characteristics.

In September 2024, ACG successfully completed the acquisition of the Gediktepe Mine, an operating open pit mine in Türkiye currently producing 34 koz of gold and 361 koz of silver. Gediktepe is expected to transition to primary copper and zinc production from 2026 and will target annual steady-state copper equivalent production of 20-25 kt.

ACG's team has extensive M&A experience built through decades spent at blue-chip multinationals in the sector. The team brings a significant network as well as a commitment to ESG principles and strong corporate governance.

For more information about ACG, please visit: https://acgmetals.com/