Results of the second tranche of the Final Exchange Offer

Solidcore Resources plc (“Solidcore” or the “Company”) has completed the second tranche of the Final Exchange Offer, which was announced on 14 July 2025 and approved by Shareholders on 29 July 2025.

The Company announces that a total of 88,620 Ordinary Shares (0.02% of the outstanding share capital) have been repurchased by the Company under the second tranche of the Final Exchange Offer (the “Second Eligible Shares”) in consideration for the issuance of the AIX Exchange Shares, on a one-for-one basis.

The Company calls on all Eligible Shareholders to tender Eligible Shares prior to 31 October 2025, while taking into consideration any reduced deadlines imposed by the Nominated Brokers. Other persons holding their shares in Euroclear through non-sanctioned broker(s) or depositories outside of Russia (referred to in the Circular as, “Out-of-Russia Non-Sanctioned Shares”), and who have not yet transferred them to AIX are urged to their valid transfer instructions no later than 31 October 2025. Shareholders on AIX enjoy the full range of shareholder rights and are not under any restrictions.

With respect to those shares which are not tendered into the Final Exchange Offer, and which continue to be held through Euroclear (referred to in the Circular as, “Targeted Shares”), the Company will be empowered to mandatorily buyback such shares at US$ 2.57 per share (the “Mandatory Buyback”) as further described in the Circular.

The Company does not intend to implement the Mandatory Buyback prior to completion of the Final Exchange Offer. Implementation of the Mandatory Buyback is in the Board’s absolute discretion.

Following the repurchase of the Second Eligible Shares and the issuance of the corresponding Exchange Shares, the total number of voting rights in the Company remains unchanged and is 473,690,320 Ordinary Shares at par value of US$ 0.03, each carrying one vote. The Company holds 92,295,986 Ordinary Shares in treasury, which do not enjoy any voting or economic rights.

The above-mentioned figure of 473,690,320 Ordinary Shares may be used by shareholders (and others with notification obligations) as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Solidcore under the Rule MDR 3.3 of the AIX Market Disclosure Rules.

Unless otherwise defined herein, defined terms have the same meaning as those attributed to them in the Circular: https://www.solidcore-resources.com/en/investors-and-media/shareholder-centre/general-meetings/.

Further details of the Exchange Offer as well as answers to the frequently asked questions are available at the Company’s website: https://www.solidcore-resources.com/en/corporate-action/.