Letter to Shareholders - Upcoming General Meeting

Estrella Resources Ltd (ASX: ESR) will hold a shareholder General Meeting on 15 August 2025 in Perth, WA. The Notice of Meeting can be viewed on the ASX website. Shareholders are encouraged to lodge a directed proxy form beforehand and submit questions in advance. The meeting details and Explanatory Memorandum link are available on our Investor Centre webpage. Personalised proxy forms will be sent to those not receiving emails. Shareholders should complete and lodge proxies online or as per the instructions provided. It is essential to read the Notice thoroughly and seek professional advice if unsure. For any issues accessing the Notice, contact us at +61 (08) 9481 0389. Management looks forward to addressing shareholder questions and votes during the meeting. Your participation and engagement are greatly valued. Feel free to reach out with any inquiries or clarifications. Thank you. Christopher J. Daws, Managing Director.