Paladin Announces Availability of Notice of Meeting for Annual General Meeting and Provides Update on Canadian Postal Service Disruption

Core Viewpoint - Paladin Energy Ltd has made available the Meeting Materials for its upcoming annual general meeting (AGM) scheduled for November 18, 2025, and has provided guidance for Canadian shareholders regarding potential postal service disruptions affecting the delivery of these materials [1][2]. Meeting Details - The AGM will take place in person on November 18, 2025, at 9:00 am (Australian Western Standard Time) at Corrs Chambers Westgarth, Perth, Western Australia [4]. - Shareholders will consider various reports and vote on several key matters during the AGM [5]. Business to be Conducted - The AGM will include the following key items for shareholder consideration: 1. Adoption of the remuneration report for the financial year ended June 30, 2025 2. Election of Ms. Anne Templeman-Jones as a director 3. Election of Ms. Michele Buchignani as a director 4. Ratification of the issue of shares related to the ASX institutional placement in September 2025 5. Ratification of the issue of shares related to the Canadian "bought deal" private placement in September 2025 6. Approval of the Company's performance share rights plan 7. Approval of an increase in the maximum aggregate fees payable to non-executive directors [7]. Voting Instructions - Canadian shareholders are encouraged to vote online, by facsimile, or by phone due to potential postal service disruptions, and should not send completed forms by mail [5][6]. - Canadian Registered Shareholders must vote by November 15, 2025, at 8:00 p.m. (Eastern Standard Time) to ensure their votes are counted [9]. - Canadian Beneficial Shareholders should follow instructions from their intermediaries to vote their shares [10].