Announcement PDF RNS Number : 2688G East Star Resources PLC 25 April 2025 25 April2025 East Star Resources Plc ("East Star" or the "Company") Notice of AGM East Star Resources Plc (LSE:EST), which is exploring for copper and gold in Kazakhstan,has sent a notice to shareholders convening an Annual General Meeting ("AGM") of the Company (the "Notice") to be held at the offices ofOrana Corporate LLP, Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF at 11:00 a.m. on Thursday, 22 May 2025. The Notice is available on the Company's website at www.eaststarplc.com. East Star Resources Plc Alex Walker, Chief Executive Officer Tel: +44 (0)20 7390 0234 (via Vigo Consulting) SI Capital (Corporate Broker) Nick Emerson Tel: +44 (0)1483 413 500 Vigo Consulting (Investor Relations) Ben Simons / Peter Jacob Tel: +44 (0)20 7390 0234 About East Star Resources Plc East Star Resources is focused on the discovery and development of copper and gold in Kazakhstan. East Star's management are based permanently on the ground, supported by local expertise. The Company is pursuing three exploration strategies: · A Volcanogenic Massive Sulphide (VMS) discovery with a maiden JORC MRE of 20.3Mt @ 1.16% copper, 1.54% zinc and 0.27% lead, in an infrastructure-rich region, amenable to a low capex development Location of East Star's projects in the Rudny Altai belt · Copper porphyry and epithermal gold exploration, with multiple opportunities for Tier 1 deposits, supported by an initial $500k grant from BHP Xplor in 2024 · Sediment-hosted copper exploration with Getech where the initial targeting strategy is at no cost to East Star Visit our website: www.eaststarplc.com Follow us on social media: LinkedIn: https://www.linkedin.com/company/east-star-resources/ X (formerly Twitter): https://twitter.com/EastStar_PLC Subscribe to our email alert service to be notified whenever East Star releases news: www.eaststarplc.com/newsalerts The person who arranged for the release of this announcement was Alex Walker, CEO of the Company. 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 NOAPKPBBDBKDNQB