Arafura Rare Earths (ARU) EGM 2025 summary

Opening remarks and agenda

• Meeting opened at 10:00 A.M. with quorum confirmed and directors, secretaries, and share registry representatives present.

• Housekeeping rules covered, including mobile phone use, recording restrictions, and emergency procedures.

• Notice of meeting dated 5 November 2025, with four resolutions, was circulated and taken as read.

Specific resolutions to be voted on

• Resolution 1: Ratification of previous issue of shares under tranche one of the placement.

• Resolution 2: Issue of shares under tranche two of the placement.

• Resolution 3: Issue of shares under the SPP, including under the SPP shortfall offer.

• Resolution 4: Issue of shares to directors under the SPP.

Shareholder proposals specific to EGM

• Shareholders encouraged to submit questions in advance; pre-submitted questions addressed during relevant resolutions.

• Questions focused on capital structure, share reconstruction, and project funding.