European Metals Holdings Limited announced the appointment of Mr. Henko Vos as Company Secretary, effective 1 February 2024. Mr. Vos is a member of the Australian Institute of Company Directors, the Governance Institute of
Australia and Chartered Accountants Australia & New Zealand. He holds similar director and secretarial roles in various other listed public companies in both industrial and resource sectors. Mr. Vos replaces Ms. Shannon Robinson who has been the Company Secretary of European Metals since April 2023. Shannon has stepped down as Company Secretary due to other work commitments recently taken on.