AGM - Letter to Shareholders

Estrella Resources Ltd (ASX: ESR) will be conducting its Annual General Meeting (AGM) on Friday, 28 November 2025 at 4pm (WST) in Perth, WA. Shareholders are advised to view and download the Notice of Meeting (Notice) from the ASX website. It is recommended that shareholders submit questions in advance to facilitate management's preparation for the meeting, though questions can also be asked during the AGM. Shareholders who haven't opted for email notifications will receive a personalised proxy form for convenience. Completing and lodging proxies online is encouraged, following the instructions provided. If needed, seek advice from your financial, legal, or accounting advisor regarding the Notice. For any issues accessing the Notice, contact the Company directly. Find the Notice of Meeting and Explanatory Memorandum at the Investor Centre on our website. The company looks forward to engaging with shareholders at the upcoming AGM. Feel free to reach out with any queries.