Posting of Notice of AGM

25 November 2025 

Zanaga Iron Ore Company Limited

("ZIOC" or the "Company")

Posting of Notice of AGM

Zanaga Iron Ore Company Limited (AIM:ZIOC) confirms that following the posting of its Annual Report and Accounts for the year ended 31 December 2024 in July, notice of its forthcoming Annual General Meeting ("AGM") has today been posted to shareholders.

The AGM will take place on 19 December 2025 at 10:00 a.m. (GMT) at the offices of Simmons & Simmons LLP, City Point, 1 Ropemaker Street, London, EC2Y 9SS.

Both the Annual Report and Accounts and the notice of AGM are available to view on the Company's website at www.zanagairon.com

For further information, please contact:

About ZIOC:

Zanaga Iron Ore Company Limited (AIM ticker: ZIOC) is an iron ore exploration and development company, with its flagship asset being the 100% owned Zanaga Iron Ore Project, located in the Republic of Congo. The Government Mining Licence, Environmental Permit, and Mining Convention are all in place for this project.

The Zanaga Iron Ore Project is a globally significant asset with a 6.9 billion tonne resource and 2.1 billion tonne reserve, aimed at 30Mtpa production of high-grade DRI pellet feed with very low impurity levels. A 2024 Feasibility Study confirmed its strong economic viability. When fully developed, Stage One (12Mtpa) and Stage Two (18Mtpa expansion) together could establish Zanaga as one of the largest iron ore mines worldwide. With all key permits secured, Zanaga is well positioned to benefit from increasing demand for high-quality, low-impurity iron ore, utilising low operating costs and an efficient slurry pipeline to the port.

In light of the changes in the world's economy and the increasing demand for low-carbon steel production, the Zanaga Project is well-positioned to become one of the largest producers of high-grade premium DRI pellet feed iron ore concentrate.

The Zanaga Iron Ore Company Limited LEI number is 21380085XNXEX6NL6L23.