Shareholder Meeting Information

2025 ANNUAL GENERAL MEETING

Shareholders’ Meeting of Atalaya Mining Copper, S.A. (the “Company”) is called to be held in Seville, at Paseo de las Delicias, 1, 3, 41001, Sevilla, Spain, with the possibility of remote attendance (from London in the manner indicated below), on 24 June 2025, at 12 noon (CEST, 11 UK time) on second call. In accordance with Spanish law, the Shareholders’ General Meeting is also convened on 23 June 2025 on first call in the same place and at the same time, although shareholders are informed that it is expected that the Shareholders’ Meeting will be held on Tuesday 24 June on the second call.

SHAREHOLDER MEETINGS DOCUMENTS