AGM Results

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, European Lithium Limited (ASX: EUR, FRA:PF8, OTC: EULIF) (the Company) provides information in relation to the resolutions and proxies received for its Annual General Meeting (AGM) of Shareholders held at 9am WST on 20 January 2023, as set out in the attached schedule. Each resolution was decided by a poll and was carried.

HIGHLIGHTS

• The Company has received approval for the proposed transaction to form “Critical Metals Corp.”, which will be listed on NASDAQ.

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