National Storage Mechanism | Additional information

30 July 2025

Rome Resources PLC

("Rome" or the "Company")

Result of Annual General Meeting

Rome Resources plc, the DRC-focused tin and copper explorer, is pleased to announce that at its annual general meeting held earlier today, all resolutions were duly passed.

For further information, please contact:

Investor questions on this announcement

We encourage all investors to share questions

on this announcement via our investor hub

https://romeresources.com/s/5b5af1

Rome Resources Plc

Paul Barrett, Chief Executive Officer

Mark Gasson, Chief Operating Officer

Tel. +44 (0)20 3143 6748

Allenby Capital Limited (Nominated Adviser and Joint Broker)

John Depasquale / Vivek Bhardwaj / Lauren Wright (Corporate Finance)

Joscelin Pinnington (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

Camarco (Financial PR)

Emily Hall / Gordon Poole / Sam Morris

Tel. +44 (0)20 3757 4980

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