Notice of Annual General Meeting/Proxy Form

Dear Investors,

Akora Resources Limited will be hosting its Annual General Meeting virtually on 29 May 2026 at 12:00 pm (AEST). This is a critical event that requires your immediate attention. We urge you to review the full document before making any voting decisions, and seek professional advice if needed.

To participate in the Meeting, shareholders must be registered by 27 May 2026. For questions or further information, please reach out to the Company Secretary at +03 5330 5800. Shareholders who prefer a hard copy of the Notice can request it, or access it online at https://investorhub.akoravy.com/#announcements.

If you are unable to attend, your vote matters, and we encourage you to complete and submit the proxy form included in the Notice. We value your input and participation in shaping the future of Akora Resources.

If you have any inquiries or require clarification on any matter related to the Annual General Meeting or our operations, feel free to contact us. Your engagement is vital, and we look forward to your involvement in this important event.

Warm regards,

Management at Akora Resources Limited