Mr. Andrew Khov reports

NOTICE OF ANNUAL GENERAL MEETING

Serabi Gold PLC's annual general meeting will be held on Thursday, June 26, 2025, at the offices of Travers Smith LLP, 10 Snow Hill, London, England, EC1A 2AL, at 4 p.m. BST. The company has published the formal notice of the meeting on its website. Proxy voting forms are being posted to all shareholders providing details of how to access the notice and instructions for voting. A copy of the notice together with proxy voting forms is being posted to all shareholders who are required to receive or have formally requested to receive these documents.

The notice contains a letter from the chairman of the company, Michael Lynch-Bell.

We seek Safe Harbor.