Jubilee Metals Group PLC Registration number (4459850) Altx share code: JBL AIM share code: JLP ISIN: GB0031852162 ("Jubilee" or "the Company" or “the Group”) Results of AGM Jubilee’s Annual General Meeting was held at 11 a.m. today (1 p.m. South African time), Friday, 03 November 2023. Resolution 8 was withdrawn. Resolutions 1 to 7 and Resolution 9 proposed at the meeting were passed with the requisite majority votes. United Kingdom 03 November 2023 **ENDS** For further information visit www.jubileemetalsgroup.com, follow Jubilee on Twitter (@Jubilee_Metals) or contact: Jubilee Metals Group PLC Leon Coetzer (CEO) /Neal Reynolds (CFO) Tel: +27 (0) 11 465 1913 Nominated Adviser - SPARK Advisory Partners Limited Andrew Emmott/James Keeshan Tel: +44 (0) 20 3368 3555 PR & IR Adviser - Tavistock Jos Simson/ Gareth Tredway Tel: +44 (0) 207 920 3150 Joint Broker - Berenberg Matthew Armitt/Jennifer Lee/Detlir Elezi Tel: +44 (0) 20 3207 7800 Joint Broker - WHIreland Harry Ansell/Katy Mitchell Tel: +44 (0) 20 7220 1670/+44 (0) 113 394 6618 JSE Sponsor - Questco Corporate Advisory Proprietary Limited Alison McLaren Tel: +27 (0)11 011 9207