Corporate Governance

The Board of the Company, which is responsible for the direction and oversight of its activities, believes that a sound corporate governance policy, involving a transparent set of procedures and practices, is essential to the Company’s success both in the medium and long term.

Anti Bribery and Anti Corruption Policy

Audit and Risk Committee Charter

Code of Conduct

Continuous Disclosure Policy

Corporate Governance Plan and Board Charter

Diversity Policy

ASX Corporate Governance Statement

Constitution (Adopted 8 September 2026)

Performance Evaluation Policy

Policy on Selection, Appointment and Rotation of External Auditors

Remuneration and Nomination Committee Charter

Risk Management Policy

Shareholder Communications Policy

Social Media Policy

Statement of Values

Trading Policy (July 2026)

Whistleblower Policy

Contact

Tel: +61 8 9486 4036

Email: info@europametals.com

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Europa Metals has not declared a current Mineral Resource or Ore Reserve for the project discussed here. Historical information is not reported in accordance with the JORC Code and has not been independently verified to the standard required for a modern resource statement. Exploration success, metallurgical recovery, environmental acceptability, title, permitting, financing, project development and commercial sales are uncertain. References to EU or Austrian critical-raw-material policy do not imply Strategic Project status, funding, approval or endorsement.

Scope: EU-27 unless stated otherwise. Legal status and project status at 28 July 2024.