AGM – Information for Shareholders

Paladin Energy Ltd – Annual General Meeting (AGM)

Tuesday, 18 November 2025
9:00am (Australian Western Standard Time)
Corrs Chambers Westgarth, Level 6, Brookfield Place, Tower Two, 123 St Georges Terrace, Perth, Western Australia, 6000

AGM Meeting Materials:

Letter to Shareholders

Notice of Meeting (Including Canadian Information Circular)

Australian Proxy Form

Canadian Proxy Form

Canadian Broker Proxy Form

Canadian Voting Information Form (VIF) (English and French)

US Voting Information Form (VIF)