Posting of Circular

Notice of the Annual General Meeting of Technology Minerals Plc to be held at 11:00 am on Friday 17 July 2026 at Oberon Capital Limited, 6 Duke Street, St James’s, 2nd Floor, London SW1Y 6BN is set out at the end of this document.

Recyclus Group Ltd ("Recyclus"), has signed an agreement with UK-based shared sustainable transport operator, Beryl, to recycle waste lithium-ion ("Li-ion") batteries from its fleet of e-bikes and e-scooters.

Notice of the Annual General Meeting of Technology Minerals Plc to be held at 11:00 am on Friday 17 July 2026 at Oberon Capital Limited, 6 Duke Street, St James’s, 2nd Floor, London SW1Y 6BN is set out at the end of this document.

Notice of the Annual General Meeting of Technology Minerals Plc to be held at 11:00 am on Friday 17 July 2026 at Oberon Capital Limited, 6 Duke Street, St James’s, 2nd Floor, London SW1Y 6BN is set out at the end of this document.