Announcement PDF RNS Number : 2131K Rome Resources PLC 29 June 2026 29 June 2026 Rome Resources PLC ("Rome" or the "Company") Notice of Annual General Meeting Rome Resources plc (AIM: RMR), the DRC-focused tin and copper explorer, announces that the Company will be posting a Notice of the Company's Annual General Meeting ("AGM") and Form of Proxy later today. The Company's AGM will be held at the offices of Fasken Martineau LLP, 6th Floor, 100 Liverpool Street, London EC2M 2AT on 22 July 2026 at 11.00 a.m. A copy of the Notice of AGM and form of proxy will shortly be available from the Company's website www.romeresources.com. For further information, please contact: Rome Resources Plc Paul Barrett, Chief Executive Officer Tel. +44 (0)20 3143 6748 Allenby Capital Limited (Nominated Adviser and Joint Broker) John Depasquale / Vivek Bhardwaj (Corporate Finance) Kelly Gardiner / Lauren Wright (Sales & Corporate Broking) Tel. +44 (0)20 3328 5656 OAK Securities (Joint Broker) Jerry Keen, Head of Corporate Broking Henry Clarke, Head of Sales Tel. +44 (0)20 3973 3678 Subscribe to our news alert service: https://romeresources.com/auth/signup This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NOAFLMTTMTTTBMF