Announcement PDF KGL Resources Limited | EGM arrangements Page 1 of 1 29 July 2026 KGL Resources Limited is pleased to provide instructions for shareholders to join the Extraordinary General Meeting remotely. 30 July 2026 10:00 AM Brisbane KGL Resources Ltd 2026 Extraordinary General Meeting To register for the EGM please follow the below link. https://kglresources.com.au/webinars/Pm5pqP-kgl-resources-extraordinary-general- meeting-july-2026 Approved for release by KGL Resources Limited Company Secretary Extraordinary General Meeting Arrangements