National Storage Mechanism | Additional information

26 August 2025

AJAX RESOURCES PLC

("Ajax" or the "Company")

Result of AGM

Ajax [AQSE: AJAX], the natural resources investment company, is pleased to announce the result of the Company's annual general meeting (" AGM ") for the year to 28 February 2025, which was held earlier today. All resolutions proposed at the AGM were passed. The Company will publish the full voting results on its website.

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For further information:

Ajax Resources Plc

Ippolito Cattaneo, Chief Executive Officer

Tel: + 44 (0) 208 146 6345

info@ajaxresources.com

Allenby Capital Limited (Financial Adviser)

Nick Harriss / Daniel Dearden-Williams

Tel: + 44 (0) 203 328 5656

n.harriss@allenbycapital.com

d.dearden-williams@allenbycapital.com

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