Mr. Martin Perez de Solay reports

All resolutions were passed following a poll at Allkem Ltd.'s annual general meeting held this morning, Nov. 8, 2023.

Details of the votes cast are provided on in the attached table.

This news release was authorised by Martin Perez de Solay, chief executive officer and managing director of Allkem.

Allkem annual general meeting, Wednesday, Nov. 8, 2023, results of meeting

The information in the attached table is provided in accordance with Section 251AA(2) of the Corporations Act 2001 (Cth) and Australian Securities Exchange listing Rule 3.13.2.

We seek Safe Harbor.