Ann: Appointment of Director, page-2

18 April 2024EUROPEAN METALS HOLDINGS LIMITED CDIs/SHARES ON ISSUE 207.44M

Appointment of DirectorEuropean Metals Holdings Limited (ASX & AIM: EMH, OTCQX: EMHXY, ERPNF and EMHLF)(“European Metals” or the “Company”) is pleased to announce the appointment of Merrill Gray asa Non-Executive Director to the Board, effective 18 April 2024.Merrill is a highly experienced executive and non-executive of ASX and private companies. Herappointment brings over 30 years of metallurgical and mining engineering as well as geologyexperience., including large-scale new technology project development and productionmanagement skills.

Merrill currently works as a global critical minerals and renewable energy (including hydrogenderivatives) corporate advisor, having previously been MD and CEO of Syngas Ltd (Founder),Hexagon Energy Materials Limited (ASX: HXG) and Co-MD of lithium-ion battery recyclingcompany, Primobius GmbH. She has significant international experience, including within theEuropean Union and specifically with German automotive OEM’s.

Merrill brings experience andnetworks across the lithium-ion battery supply chain.Merrill holds Bachelor of Engineering and Bachelor of Science degrees, as well as an MBA, and isa fellow of The Australasian Institute of Mining and Metallurgy and the Australian Institute ofEngineering.Other than the information disclosed below, there is no further information to be disclosedpursuant to paragraph (g) of Schedule Two of the AIM Rules for Companies.