25 February 2026
WOLFRAM RESOURCES PLC
(the "Company")
NOTICE OF ANNUAL GENERAL MEETING
The Company announces that the annual general meeting ("AGM") of the members of the Company will be held at the offices of AlbR Capital Limited, 3rd Floor, 80 Cheapside, London EC2V 6EE, at 11.00 a.m. on Wednesday 11th March 2026.
The Notice of AGM has been posted to Shareholders and will shortly be available at the Company's website:
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Enquiries:
| Wolfram Resources Plc Graeme Muir, Director
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| AlbR Capital Limited |
Tel: +44 (0)20 7469 0930 |