Announcement PDF RNS Number : 0236B Alba Mineral Resources PLC 30 May 2023 Alba Mineral Resources plc ("Alba" or the "Company") Results of AGM Alba Mineral Resources plc (AIM: ALBA), announces that at its Annual General Meeting ("AGM"), which was held today, all the resolutions were duly passed. A copy of the Company's AGM presentation is available on its website at https://bit.ly/3OKKgAQ and a recording of Alba's Chairman giving the presentation and answering shareholder questions will be released on Vox Markets https://bit.ly/43eeAZ2 during the course of today. **ENDS** For further information, please visit www.albamineralresources.com or contact: Alba Mineral Resources plc +44 20 3950 0725 George Frangeskides, Executive Chairman SPARK Advisory Partners Limited (Nomad) +44 20 3368 3555 Andrew Emmott CMC Markets plc (Broker) +44 (0) 20 3003 8632 Thomas Smith / Douglas Crippen St Brides Partners (Financial PR) alba@stbridespartners.co.uk Isabel de Salis / Catherine Leftley Alba's Projects & Investments Mining Projects Operated by Alba Location Ownership Clogau (gold) Wales 100% Dolgellau Gold Exploration (gold) Wales 100% Gwynfynydd (gold) Wales 100% Investments Held by Alba Location Ownership GreenRoc Mining Plc (mining) Greenland 44.7% Horse Hill (oil) England 11.765% 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 RAGSDMSUSEDSEFI