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AGM Results

3 June 2026       Critical Mineral Resources Plc Results of AGM   Critical Mineral Resources PLC (‘CMR’, ‘CMRS’ or the ‘Company’), the exploration and development company focused on critical metals and minerals in Morocco is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were unanimously passed on a show of hands.   Below is a summary of the proxy votes submitted for each resolution.   Resolution For Against   Withheld Total Discretion to

Drilling Results

2 June 2026         Critical Mineral Resources Plc Drilling results and in-house block model   Critical Mineral Resources plc (“CMR”, “CMRS”, “Company”) is pleased to provide an update from the Agadir Melloul copper silver project. Drilling continues to confirm laterally extensive, near-surface copper-silver mineralisation at Agadir Melloul. The shallow and gently dipping nature of the mineralisation supports management's view that the project has potential for favourable development economics, subject to ongoing technical and economic studies. Drill results

Notice of AGM

8 May 2026     Critical Mineral Resources Plc Notice of AGM Critical Mineral Resources PLC (‘CMR’, ‘CMRS’ or the ‘Company’), the exploration and development company focused on critical metals and minerals in Morocco is pleased to announce that the Company has sent notice convening an Annual General Meeting ("AGM") of the Company (the "AGM Notice") to be held at the offices of Orana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF at 11:00 a.m. on 3 June 2026. The AGM Notice and the Report and Accounts for the year ended 31 December 2025, is available on

Notification of Major Holdings

5 February 2026     TR-1: Standard form for notification of major holdings   NOTIFICATION OFMAJOR HOLDINGS(tobe sent to therelevant issuerandto the FCA inMicrosoft Wordformatif possible) i 1a. Identity of Critical Mineralthe issuer or the Resources Plcunderlying issuerof existingsharesto which votingrights areattachedii:1b. Pleaseindicate if theissuer isa non-UK issuer (please markwithan “X” ifappropriate)Non-UK issuer  2. Reason for the

Annual Financial Report

30 April 2026 Critical Mineral Resources PLC (‘CMR’ or the ‘Company’) Annual Results   Critical Mineral Resources PLC (‘CMR’, ‘CMRS’ or the ‘Company’), the exploration and development company focused on critical metals and minerals in Morocco is pleased to announce its audited results for the year ended 31 December 2025.   The Report and Accounts for the year ended 31 December 2025, are now available on the Company’s website at www.cmrplc.com, a copy will also shortly be made available on the FCA’s National Storage Mechanism (“NSM”) in electronic format, as required

Drilling Results

29 April 2026        Critical Mineral Resources Plc Excellent copper grades, thickness and continuity of mineralisation at Agadir Melloul   Critical Mineral Resources plc (“CMR”, “CMRS” or the “Company”) is very pleased to report its first assay results from its 2026 drill programme at Agadir Melloul. As previously reported, drilling rates ramped up during February and March as the weather improved and CMR is now achieving a rate of approximately 1,200m per month, this drill programme is fully funded and expected to lead to a maiden resource by Q3 2026. Going forward,

Drilling update

23 April 2026       Critical Mineral Resources Plc Drilling rate and outlook   Critical Mineral Resources plc (“CMR”, “CMRS” or the “Company”) is pleased to provide an operational update on its flagship Agadir Melloul copper-silver project in Morrocco, where drilling is continuing to deliver very encouraging progress, supporting our medium term 25 million tonne resource exploration target. The current drilling programme is advancing to plan, both in terms of metres drilled and continued intersection of observable copper sulphide and oxide mineralisation over expected

Drilling Update

18 March 2026         Critical Mineral Resources Plc 2026 Work Programme and Drilling Update   Critical Mineral Resources plc (“CMR”, or the “Company”) is pleased to provide an update on drilling activities at the Agadir Melloul copper silver project and outline the 2026 work programme and key development milestones. Two diamond drill rigs are currently operating on site, and drilling activity has accelerated following the replacement of a contractor rig which had experienced mechanical issues. Drilling rates are now exceeding 50 metres per day across the two rigs.

Notification of Admission of Further Securities to Trading (PRM 1.6.4R) and Total Voting Rights

Critical Mineral Resources Plc Notification of Admission of Further Securities to Trading (PRM 1.6.4R) and Total Voting Rights   Notification of Admission of Further Securities to Trading (PRM 1.6.4R) Further to the Company's Issue of Equity announcement on 24th February 2026 in respect of the allotment of new Ordinary Shares and following the admission to trading of those new Ordinary Shares, the following additional information is disclosed in accordance with The Public Offers and Admissions to Trading Regulations 2024 (POATRs) PRM 1.6.4R.   +--+--------------------------

Mining Licence

26 February 2026         Critical Mineral Resources Plc Agadir Melloul Mining Licence   Critical Mineral Resources is pleased to announce that a Mining Licence has been awarded for Agadir Melloul, marking an important step forward as the Company accelerates development towards production.   The Mining License is 14.6km2 and covers Zone 1 North and Zone 2, which remain the focus of recent and ongoing drilling. This area forms the footprint of the planned Initial Mine, which is expected to be developed as an open pit.   Highlights   · Mining Licence

Issue of Equity

24 February 2026       Critical Mineral Resources Plc Issue of Equity   Critical Mineral Resources plc (“CMR”, “Company”), which has a diversified portfolio of high-quality development and exploration projects in Morocco, announces the issue of equity to certain service providers and debt holders. On 23 February 2026, the Company issued 1,955,556 new Ordinary Shares to certain service providers in lieu of cash settlement of outstanding fees of £44,000.  In addition, the Company has received notification from a debt holder that they have elected to convert interest

Director change

16 February 2026     Critical Mineral Resources Plc Appointment of Chairman   Critical Mineral Resources plc is pleased to announce the appointment of Géraud Moussarie as Chairman of the Board. Géraud brings significant leadership experience in the management of natural resources and infrastructure projects across North and West Africa.   Landmark Appointment strengthens governance and strategic capability · Highly experienced Africa focused energy, infrastructure and mining executive with a track record across North and West Africa. · Former BP leader across

Directorate change

13 February 2026       Critical Mineral Resources Plc Director change   Critical Mineral Resources plc announces that Mr. Dominic Traynor has resigned as Executive Chairman to pursue other ventures and the Company wishes him the very best in his future endeavours. Dominic has been a key part of CMR since its inception, and his guidance on both corporate matters and strategy have been invaluable during this time.   Charlie Long CEO commented: “On behalf of the whole Board, I would like to sincerely thank Dominic for his contribution to the Company. We look

Drilling update

3 February 2026       Critical Mineral Resources Plc Drilling ramping-up following oversubscribed fundraise   Critical Mineral Resources plc (“CMR”, “Company”) is pleased to report that following the recently completed and heavily oversubscribed fundraise, diamond drilling with two rigs is ramping-up over the coming weeks as the weather improves. Drilling during H1 is designed to produce Agadir Melloul’s maiden resource estimate, targeted for publication in early Q3 2026.   Key Highlights · Accelerated drill programme at Agadir-Melloul · Two diamond rigs

Publication of Prospectus

30 January 2026       Critical Mineral Resources Plc Publication of Prospectus   Critical Mineral Resources plc (“CMR”, “Company”), which has a diversified portfolio of high-quality development and exploration projects in Morocco, it is pleased to announce further to the announcement on 22 January 2026  where the Company announced the results of its successful fundraise by way of placing and subscription for 129,999,995 new ordinary shares of £0.01 (the “New Ordinary Shares”) conditional upon publication of a prospectus (the “Prospectus”), the Company is pleased to

Issue of Equity

22 January 2026       Critical Mineral Resources Plc 2026 Resource Drilling Plan and Placing   Critical Mineral Resources plc (“CMR”, “Company”), which has a diversified portfolio of high-quality development and exploration projects in Morocco, announces the successful completion of a heavily oversubscribed fundraise completed by Shard Capital Partners to raise £2.925 million before expenses and provides an update on its near-term resource drilling plans for enhancing the value of its portfolio. The fundraise is subject to the approval of a prospectus by the

Drilling update

7 January 2026       Critical Mineral Resources Plc Company owned drill rig - first drill hole completed   Critical Mineral Resources plc (“CMR”, “Company”) is pleased to report that its newly commissioned diamond drill rig has successfully produced its first core from Zone 1 North, marking an important operational milestone and supporting the next phase of exploration and project advancement. The hole was drilled to a depth of 30m and includes core with observable copper mineralisation. The rig has now moved to the next pad where drilling has already commenced. The

Drilling Results

30 December 2025       Critical Mineral Resources Plc Gold discovery and more shallow copper mineralisation   Critical Mineral Resources plc (“CMR”, “Company”) is very pleased to report further highly encouraging results from its maiden core drilling programme at Agadir Melloul, continuing to delineate shallow copper mineralisation at Zone 2 North, as well as an extremely exciting shallow gold intercept of 2.5g/t Au over 1.0m from 5m.   Drill results Excellent near surface copper intercepts continue: · BHR09:10.0m at 1.1% Cu and 20g/t Ag and 0.12g/t Au

Drill Rig Arrival

20 November 2025       Critical Mineral Resources Plc Diamond core rig arrived on site   Critical Mineral Resources plc (“CMR”, “Company”) is delighted to announce the arrival of its diamond core drilling rig at Agadir Melloul, marking a major step forward that puts the project in an excellent position to accelerate drilling activity. The team is now focused on commissioning the rig as quickly as possible, with the first bore hole expected to be drilled during the first half of December.   Highlights The Company’s fully refurbished Discovery HD track-mounted

DRILLING RESULTS

17 November 2025     Critical Mineral Resources PLC Drilling results confirm new copper discovery with district scale potential   Critical Mineral Resources plc (“CMR”, “Company”) is delighted to announce extremely encouraging results from its maiden core drilling programme at Agadir Melloul, confirming a significant new, shallow copper discovery and establishing the foundations for a potential district scale sediment hosted, copper-silver play.   Highlights · Exceptional near surface copper intercepts including: · 5.8m at 1.12% Cu / 19g/t Ag, · 6.5m

Drilling Update

30 October 2025     Agadir Melloul Drilling Update   Critical Mineral Resources is pleased to report excellent progress at the Agadir-Melloul drilling programme, with visible mineralisation in over 60% of drill holes completed to date.  Assay results from the current programme will be announced in mid-November. The company continues to pursue the dual strategy of an initial mine development alongside the discovery of a large scale, strategic resource.   Highlights   · 20 drill holes completed, primarily focused on Zone 1 North · Over 60% of holes display

HALF YEAR REPORT

30 September 2025 Critical Mineral Resources PLC ('CMR' or the 'Company') Interim Results   Critical Mineral Resources plc (CMRS), the exploration and development company focused on critical metals and minerals in Morocco, is pleased to announce its unaudited interim results for the six months ended 30 June 2025 ('H1 2025' or the 'Period'). Highlights in H1 2025 · On 23rd May 2025 the Company signed a formal joint venture agremment for the Agadir Melloul copper project in the Western Anti Atlas. · During the period, £1.1 million was advanced to Agamel Minerals SARL

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