Evrima Plc - Result of Annual General Meeting

19 July 2024 Evrima plc ("Evrima" or the "Company") Result of Annual General Meeting Evrima (AQSE: EVA), the investment issuer focused on structuring investment transactions in the mining and junior exploration and development industries is pleased to announce that at the Annual General Meeting held at 3 p.m. today, all resolutions were duly passed. The Directors of Evrima accept responsibility for this announcement. Enquiries: Company: Burns Singh Tennent-Bhohi (CEO & Director):burns@evrimaplc.com Simon Grant-Rennick (Executive Chairman):simon@evrimaplc.com Novum Securities Limited (AQSE Corporate Adviser): David Coffman / George Duxberry: + 44 (0) 20 7399 9400 This information was brought to you by Cision http://news.cision.com

Evrima Plc